Source Natural Foods and Herbal Supplements Limited informed that Board of Directors in their Meeting held on 27th April, 2023 have appointed CS Ruchi Chowdhury as the Company Secretary and Compliance Officer of the Company with effect from 27th April, 2023. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure I. Brief profile: Associate Member of the Institute of Company Secretaries of India having Membership No.

­ A33632 Graduated with B.Com (Hons.) from Shivanath Sastri College, Calcutta University.