Goel Food Products Ltd

This is to inform you that the Board of Directors of the Company in their meeting held onFriday the 21day of April 2023 (commenced at 10:00 A.M. and concluded at 10:15 A.M.)have inter-alia considered and discuss following general corporate affairs of business.1. To interact with lenders for getting better interest rates on secured and unsecured loans orfinding better opportunities at reduced rates.2. Overview of Loans and Investments of the company and finding better opportunities.3. Authorizing the Directors to manage the above affairs as well as giving authorization tosign any copy of plaint affidavit declaration documents pertaining to injunction etc. andto submit the same before any learned Court of any pecuniary jurisdiction and to withdrawany order/orders of any decree etc. on behalf of the Company.This for your information and records.