Intimation regarding appointment of M/s Himanshu And Co. as Secretarial Auditor of the Company for the term of five consecutive Financial Year from 2026-27 to 2030-31 and Fix their remuneration ....

To, Date- 14th August, 2026 BSE Limited, Corporate Relations Department, P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526899 Symbol: HFIL Sub: Intimation regarding appointment of M/s Himanshu And Co. as Secretarial Auditor of the Company for the term of five consecutive Financial Year from 2026-27 to 2030-31 and Fix their remuneration pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Ma’am, We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): 1. Pursuant to Regulation 30 read with Schedule III - PART A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on i.e Friday, August 14th, 2026, has appointed M/s Himanshu and Co., Company Secretary Firm (C.O.P Number:- 22555) as the Secretarial Auditor of the Company for the term of five consecutive Financial Year from 2026-27 to 2030-31. Prescribed details and brief profile in this respect enclosed as Annexure A. Thanking you, Yours Sincerely, For Himalaya Food International Limited Man Mohan Malik Managing Director DIN: 00696077 Annexure A S.NO PARTICULARS DETAILS 1 Appointment NA 2 Date of appointment 14.08.2026 3 Term of Appointment From Financial Year 2026-27 to 2030-31 4 Brief Profile M/s Himanshu and Co, is a Company Secretary Firm (COP number:- 22555). The founder of the Firm, Mr. Himanshu Bhatia possesses more than 5 years of experience as Company Secretary in practice and has worked with various corporate houses. Himanshu and Co, specializes in Corporate Funding, Listed Compliances, NCLT Hearings and IPR Consultancy. Its clientele includes numerous listed and Private companies.