Univa Foods Limited at the SBM held on June 28, 2024, the board has approved the resignation of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) as an Additional Director of the Company with effect from closure of business hours of 28th June, 2024. The Board of Directors of the Company has accepted his resignation and announced the resignation of Mr. Vishal Omprakash Sharma (DIN: 06859500) as an Additional Director of the company with effect from closure of business hours of 28th June 2024.