Hotel Rugby : Appointment

UNIVA FOODS LIMITED

(Formerly Known as Hotel Rugby Limited)

CIN:L55101MH1991PLC063265

REGISTERED OFFICE:2, Ground Floor, 9, Dev Bhuvan, Gazdar Street, Chirabazar, Kalbadevi,

Mumbai City-400002, Maharashtra, India.

WEBSITE:www.hotelrugby.co.in, EMAIL ID:[e-mail]

CONTACT:022 67470380

Date: September 22, 2022

To,	To,
The Secretary,	The Manager,
Listing Department	Listing Department,
BSE Limited	National Stock Exchange of India Limited
P.J Towers, Dalal Street, Fort,	Exchange Plaza, 5th Floor, Plot No. C/1, G
Mumbai - 400 001	Block Bandra - Kurla Complex, Bandra (E),
	Mumbai-400051, Maharashtra.
Scrip Code: 526683	Symbol: HOTELRUGBY

SUBJECT: REGULATION 30 READ WITH SCHEDULE III OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI_LODR REGULATIONS") READ WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 9, 2015:

REFERENCE: INTIMATION OF APPOINTMENT OF MRS. KUCHANA SANDHYA RANI AS A CHIEF FINANCIAL OFFICER ("CFO") OF THE COMPANY

Dear Sir / Madam,

With reference to the captioned subject, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee ("NRC"), the Board of Directors of the Company at its meeting held on Thursday, September 22, 2022 at KURA Towers, 9th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad-500016, Telangana, India, inter-alia, considered and approved the appointment of Mrs. Kuchana Sandhya Rani as a Chief Financial Officer ("CFO") of the Company with immediate effect.

Brief Profile is attached herewith as Annexure - A.

We request you to take the above on record.

Thank you,

Yours faithfully,

For and on Behalf of UNIVA FOODS LIMITED

HASEENA SHAIK

Digitally signed by HASEENA SHAIK

DN: c=IN, postalCode=500055, st=TELANGANA, l=K.V. RANGAREDDY, o=Personal, title=9506, serialNumber=077a421c0aa923d6469a9dfe67a653e5a233fa8d5d2 cbd1c6e80dc8d4f33fa4e, pseudonym=950620220502153114097, 2.5.4.20=690afc66962991433f4e91fa22d5d408b4453ed305507f8bf 69d29aa28a594d4, email=[e-mail], cn=HASEENA SHAIK

Date: 2022.09.22 22:12:03 +05'30'

Shaik Haseena

Managing Director

DIN : 08141400

Place : Hyderabad

Encl : a.a.

UNIVA FOODS LIMITED

(Formerly Known as Hotel Rugby Limited)

CIN:L55101MH1991PLC063265

REGISTERED OFFICE:2, Ground Floor, 9, Dev Bhuvan, Gazdar Street, Chirabazar, Kalbadevi,

Mumbai City-400002, Maharashtra, India.

WEBSITE:www.hotelrugby.co.in, EMAIL ID:[e-mail]

CONTACT:022 67470380

Annexure - A

DETAILS UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 09, 2015.

Sr.
No.		Particulars		Details
1.	Reason	for		Change	viz.	Mrs. Kuchana Sandhya Rani appointed as a Chief
	Appointment,		Resignation,	Financial Officer (CFO) of the Company with
	Removal, Death or Otherwise	immediate effect i.e. September 22, 2022
2.	Date	of	Appointment	/	September 22, 2022
	Cessation
3.	Brief Profile				Mrs. Kuchana Sandhya Rani, aged 38 years, holds
						master degree in Commerce. She is having
						experience of more than 3 years in the field of
						Management, Finance, Strategy, Operations and
						shall bring in vast experience of business and
						strategy transactions to the Company.
4.	Disclosure	of	relationship	Not Applicable
	between Directors (In case of
	Appointment of Director)
5.	Disclosure	in	terms	of	Not Applicable
	Regulation 30 read with Clause
	7B of Part A of Schedule III of
	SEBI Regulation
6.	Board Committee's Updates		Not Applicable