Foods and Inns Limited announced that pursuant to the recommendation of the Nomination and Remuneration Committee, Mr. Ameya T. Masurkar, Associate Member of ICSI, has been appointed as a Company Secretary with effect from 13 June, 2023. Mr. Ameya T. Masurkar will also act as a Compliance Officer of the Company for the purpose of SEBI Regulations, 2015 and SEBI Regulations, 2015. The company also announced resignation of Mrs. Pallavi Dhupelia (DIN: 00169818) from the post of Director of the Company: Mrs. Pallavi Dhupelia (DIN: 00169818) has resigned from the position of Director of the company due to her personal circumstances with effect from 13th June, 2023.

Date of Appointment: 12 June, 2023. Brief Profile: Mr. Ameya T. Masurkar is an Associate Member of ICSI. He has total post qualification experience of 4 years and 5 months in the secretarial functions, corporate, statutory, regulatory compliances.

Mrs. Pallavi Dhupelia: She is not holding directorship of any listed entity on the date of Resignation. Membership of Board Committees: She is not Member of any committee of the Company on the date of Resignation.