Shah Foods Limited at EGM held on February 22, 2024, appointed Mr. Advait Satyavikas Joshi as an Independent Director of the Company with effect from January 18, 2024; appointed Mr. Rajesh Chinubhai Sutari as an Independent Director of the Company with effect from January 18, 2024, Appointed Mr. Rohitkumar Mehrchand Bhandari as Independent Director of the Company with effect from January 18, 2024; and appointed Mrs. Hemakshi Manan Patel as Managing Director of the Company with effect from January 18, 2024.