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Himalaya Food International Ltd526899 · Filed with the exchange

Himalaya Food International Limited has announced a board meeting for the 35th Annual General Meeting, scheduled for September 30, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, inclusive.

This closure is for the purpose of the AGM, which will be held via video conferencing for the financial year 2025-26.

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