Mishtann Foods Limited Board of Directors held on 12th February, 2019, the board accepted and noted the resignation tendered by the following Independent Directors Ravikumar Ramanbhai Patel, Ravikumar Ramanbhai Patel and Sweetyben Ravikumar Patel and the Board accepted the resignation tendered by Mr. Hiteshkumar Jayantilal Shah, Additional Non-Executive Director and Chief Financial Officer of the company.

The directors declared first interim dividend of INR 0.002 per share. The Board has decided 26 February 2019 as the record date for the purpose of distribution of first Interim Dividend.