Board Meeting Intimation for Pursuant To Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015, We Wish To Inform You That A Meeting Of The Board Of Directors Is Scheduled On Tuesday, August 14, 2018

• Security Code: 507552
• Company: FOODSIN

FOODS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. to consider and to take on record the Un-Audited Financial results for the quarter ended June 30, 2018.

2. to consider the date, time and venue of holding the 46th Annual General Meeting of the company and to approve notice of the AGM along with the Explanatory statement, Directors Report and Corporate Governance Report, Book closures dates and the related matters concerning the AGM.

3. to consider the appointment of Mr. Hormazdiyaar Vakil as an Additional Director of the Company.