Hindustan Foods has informed that the copy of the Chairman’s Speech of the 40th Annual General Meeting (‘AGM’) of the Members of the Company held on Tuesday, September 23, 2025 at 11:30 am through Video Conference facility (‘VC’) or Other Audio ? Visual Means (‘OAVM’) and the deemed venue was the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070.
The above information is a part of company’s filings submitted to BSE.