Chothani Foods Ltd

This is to inform you that the Board of Directors at its meeting held on 31/07/2023 approved 1) The increase of authorised share capital from existing Rs. 55000000/- divided into 5500000 Equity Shares of Rs. 10/- each to Rs. 105000000/- divided into 10500000 Equity Shares of Rs. 10/- each by creation of additional 5000000 Equity Shares of Rs. 10/- each.Accordingly the Capital Clause V(a) of the Memorandum of Association will also be placed subject to the approval of the shareholders of the Company at the ensuring EGM.2) Alteration of Articles of Association of the CompanyThe Alteration of Articles of Association of the Company by adding the sub clause 14(3) after sub clause 14(2) subject to the approval of shareholders of the company at the ensuring EGM which is as under :14(3). The Company may issue warrants subject to and in accordance with the provisions of all the applicable laws.Please acknowledge and take on record the same.