Ruparel Food Products Limited has appointed Ms. Monali Thaker (Membership Number: M-A53871) as Compliance Officer of the company with effect from July 15, 2026. The appointment was made in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Thaker is a member of the Institute of Company Secretaries of India (ICSI) and possesses professional experience of more than 8 years in the areas of Secretarial and Compliance. The term and conditions of her appointment were decided by the Board of Directors.

According to the disclosure made under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, there is no relationship between directors disclosed in connection with this appointment.

The company formally requested BSE Limited to take this appointment on record. The disclosure was digitally signed by Shyam Ruparel, Director (DIN: 01558313) of Ruparel Food Products Limited.