Pursuant to the requirements of the Regulation 30, read with Schedule III of the Listing Regulations, as amended, from time to time, Bikaji Foods International has informed that Deepu Sharma, Vice President - Operations (Frozen) (Senior Management Personnel), has tendered his resignation on June 20, 2025, from the services of the Company. His resignation has been accepted by the Company and he has been relieved from his responsibilities with immediate effect. The disclosure as required under Regulation 30 of the Listing Regulations, read with Securities and Exchange Board of India Circular bearing reference number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure. The copy of the resignation letter is also enclosed. In compliance with the Regulation 46 of the Listing Regulations, the above disclosure will also be hosted on the website of the Company and the same can be accessed at www.bikaji.com.
The above information is a part of company’s filings submitted to BSE.