Univa Foods has informed that the company Somya Kasliwal, (Membership No. A55086) Company Secretary & Compliance Officer of the company (Formerly known as Hotel Rugby) has resigned from the post of Company secretary and Compliance Officer of the Company with effect from the closure of business hours of April 24, 2024, due to personal reasons. The company has enclosed the brief details of the aforesaid changes as prescribed under the SEBI (LODR) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as ‘Annexure – A’.
The above information is a part of company’s filings submitted to BSE.