Ovobel Foods Limited announced resignation letter dated 28" December 2020 from Mrs. Ritu Singh for resignation from the post of Company Secretary and Compliance officer with effect from 28 December 2020 and the board in its board meeting dated 13 January, 2021 have approved the same. Further with reference to the subject matter and pursuant Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that Ms. Prakriti Sarvoy (Membership No. 21962) is appointed as Whole Time Company Secretary and Compliance officer of the Company with effect from 13 January 2021, at the board meeting held on 13" January,2021.