Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), we hereby inform you that the Board of Directors of Shah Foods Limited (\the Company\), at its meeting held at the registered office situated at 301, Sarthik Square, Nr. Shapath - 3, S. G. Highway, Bodakdev, Ahmedabad - 380054, Gujarat, India, inter alia, considered and approved the matters, as attached herewith.