Himalaya Food International announced on May 08, 2026, the successful shipment of three containers of its Frozen French Toast Sticks to the United Kingdom, marking the company's first-ever consignment of the product to the UK market. The development represents a significant milestone in the company's global export journey, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

First UK Shipment and Growing International Demand

The UK shipment follows the successful launch of Frozen French Toast Sticks in Australia with the same international customer earlier this year, underscoring repeat demand and growing global acceptance of the company's product offerings. Himalaya Food International has been exporting French Toast Sticks to the United States for several years, where the product has established a steady market presence. The entry into the UK represents a meaningful step in the company's broader strategy to deepen its footprint across European markets.

Expansion into Europe and Japan

Beyond the UK, the company is progressing towards market expansion into Japan, reinforcing its long-term strategy of building a diversified international footprint. The company's management highlighted that repeat business from its international customer across multiple geographies reflects the strength of its product quality and execution capabilities. With an established presence in the US and growing traction in Australia, the UK entry positions Himalaya Food International as a multi-geography frozen food exporter.

Management Commentary

In a statement accompanying the press release, the company's management noted: "The shipment of our French Toast Sticks to the UK marks an important milestone in our global journey. Repeat business from our international customer across multiple geographies underscores the strength of our product and execution capabilities. With established presence in the U.S. and expansion into Europe and Japan, we are confident of sustained export growth."

Strategic Highlights

The company outlined the following key pillars of its international growth strategy:

• Expansion into high-growth international markets
• Leveraging existing customer relationships across geographies
• Focus on value-added frozen food products
• Strengthening global distribution and brand presence

About the Company

Himalaya Food International is a BSE-listed food processing company engaged in frozen foods, mushrooms, and specialty potato products. The company serves global retail and foodservice markets with value-added food solutions and operates manufacturing plants in Himachal Pradesh and Gujarat. The company's registered office is located in New Delhi, and it was formerly known as Himalaya International Ltd.

Himalaya Food International Limited successfully concluded its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 on May 2, 2026, via video conferencing, with all three resolutions passed by an overwhelming majority through the postal ballot process. The meeting, held from 3:00 p.m. to 3:30 p.m. IST, addressed a significant increase in authorised share capital, appointment of new statutory auditors, and an enabling resolution for fund raising and loan conversion. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the EGM outcome and e-voting results to BSE Limited on May 4, 2026. The record date for determining eligible voters was April 25, 2026, with a total of 36,676 shareholders on record.

E-Voting Results Overview

The remote e-voting facility was open from Wednesday, April 29, 2026 (9:00 a.m. IST) to Friday, May 1, 2026 (5:00 p.m. IST). A total of 111 shareholders attended the meeting through video conferencing, comprising 2 from the promoter and promoter group and 109 from the public. The Board appointed Mr. Himanshu Bhatia, Sole Proprietor of M/s. Himanshu & Co., Company Secretaries (Membership No. 58934, CP No. 22555), as Scrutinizer for the postal ballot process. His report, dated May 4, 2026, confirmed that all three resolutions were duly passed with the requisite majority.

Authorised Share Capital Increase

In a key ordinary resolution passed through postal ballot, shareholders approved an increase in the Authorised Share Capital of the company from Rs. 90 crores to Rs. 125 crores. Consequently, Clause V of the Memorandum of Association (MOA) was amended to reflect the revised capital structure. The updated clause states that the Authorised Share Capital of the Company is Rs. 1,25,00,00,000/- (Rupees One Hundred Twenty Five Crore Only), divided into 12,50,00,000 (Twelve Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each. The resolution received near-unanimous approval from shareholders.

Statutory Auditor Appointment

The company formally appointed M/s Kumar Rupak & Associates, Chartered Accountants (Firm Registration No. 039161N) as Statutory Auditors to fill the casual vacancy caused by the resignation of previous auditors M/s Garg Bros & Associates, Chartered Accountants. The Board of Directors had initially approved this appointment at their meeting held on April 07, 2026, subject to shareholder ratification, which was subsequently granted at the EGM with an identical voting outcome to the capital increase resolution.

Enabling Resolution for Fund Raising and Loan Conversion

Shareholders also passed a special resolution enabling the company to undertake fund raising and loan conversion activities. This resolution required a higher threshold of approval compared to the ordinary resolutions but was similarly passed with requisite majority. A total of 170 voters participated in this resolution, with 151 voting in assent and 19 in dissent.

Meeting Proceedings and Compliance

Ms. Megha Saini, Company Secretary (Membership No. 51243), welcomed all members and briefed them on participation guidelines for the virtual meeting. Mr. Man Mohan Malik (DIN: 00696077) was elected as Chairman of the EGM by the directors present. Several directors were unable to attend due to personal reasons and prior commitments, including Mr. Sanjiv Kumar Kakkar (DIN: 02434426), Mr. Bhushan Kumar Garg (DIN: 02393899), Mr. Surendra Kumar Kaushik (DIN: 05286196), and Mrs. Neelam Khanna (DIN: 08332836). The postal ballot notice was dispatched on April 9, 2026, and published via newspaper advertisements in The Pioneer (English and Hindi), Delhi Edition on April 10, 2026. The e-voting results along with the Scrutinizer's report have been submitted to BSE Limited and are hosted on the company's website at https://himalayafoodcompany.com/ .