Shah Foods has informed that Committee of Independent Directors at its meeting held on today discussed, analysed and reviewed that the open offer given by Acquirers pursuant to Public Announcement dated 10th February, 2026, Detailed Public Statement dated 16th February, 2026 published on 17th February, 2026 and Letter of Offer dated 29th April, 2026. The Committee of Independent Directors has concluded that open offer is fair and reasonable.
The above information is a part of company’s filings submitted to BSE.
