Himalaya Food International Limited at its board meeting held on September 30, 2023 considered and approved Constitution of the Rights issue Committee to proceed with the Rights issue and, inter-alia, decide the terms and conditions of the Rights Issue, including but not limited to deciding on the size of issue, record date, determining the rights issue price, rights entitlement ratio, appointment of intermediaries, including appointment of merchant banker and all other related matters. The Rights Issue Committee shall comprise of the following: Mr. Man Mohan Malik - Managing Director; Mr. Sanjiv Kumar Kakkar - ­ Executive Director; Mr. Surendra Kumar Kaushik -­ Independent Director; Mr. Shamsher Ali ­- Chief Financial Officer.