Vidhi Specialty Food Ingredients Ltd

In terms of Reg 30 read with Part A of Sch III of the SEBI LODR this is to inform you that the meeting of the Board of our Company was held today i.e. Friday 11.08.23 at 11:30 a.m. and concluded at 01:12 p.m. wherein the following businesses were inter-alia transacted:1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30.06.23 as prescribed under Regulation 33 of the SEBI LODR2. Considered and taken on record the Limited Review Report for the first quarter ended June 30 2023.3. Considered and approved the Boards Report along with its Annexures and Corporate Governance Report for the financial year 2022-23.4. Considered and approved the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on Friday September 29 2023 through Audio Visual Means.