Please find enclosed file.
Awaiting price reaction for this filing.
Shah Foods Limited has informed BSE that Mr. Vinodkumar Shrikrishna Garg (DIN: 07066207) has resigned from the Board of Directors of the company, effective from the close of business hours on 18th March 2026. The reason cited for his resignation is personal commitments and other professional engagements requiring his time and attention. The company has confirmed there are no other material reasons for his departure beyond what has been disclosed. The resignation letter has been enclosed and filed under Regulation 30 of SEBI LODR Regulations.
This is a routine board-level change with no stated governance concerns. For shareholders, this is a single non-executive director exit with a standard personal reason, so it is unlikely to materially affect the stock price or operations. Investors may want to watch whether further board changes follow.