Sawaliya Food Products appoints Shraddha Soni as internal auditor for FY26

Sawaliya Food Products Limited has appointed Mrs. Shraddha Soni as its Internal Auditor for the financial years 2025-26 and 2026-27. The Board of Directors approved the appointment during a meeting held on May 30, 2026, strengthening the company's governance framework for the upcoming fiscal periods.

The appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The decision was read in conjunction with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board meeting commenced at 02:00 p.m. and concluded at 05:30 p.m. on the same day.

Mrs. Shraddha Soni is a qualified Chartered Accountant with over 12 years of comprehensive experience in audit, accounting, and taxation. Her expertise includes conducting statutory audits, tax audits, financial statement finalization, and ensuring compliance with regulatory requirements. This extensive background positions her to effectively oversee the company's internal audit functions.

Appointment Details

The following table outlines the key details regarding the new appointment:

Details	Information
Name	Mrs. Shraddha Soni
Designation	Internal Auditor
Date of Appointment	May 30, 2026
Term	Financial years 2025-26 and 2026-27
Reason for Change	Appointment

The information was submitted to the National Stock Exchange of India Ltd by Raghav Somani, Managing Director of Sawaliya Food Products Limited. The company, formerly known as Sawaliya Food Products Private Limited, is headquartered in Madhya Pradesh.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.19%	-1.54%	-1.03%	-1.64%	+16.40%	+16.40%

Sawaliya Food Products Limited has informed the National Stock Exchange of India Limited of the resignation of Mrs. Priya Somani (DIN: 10630638) from the position of Whole-time Director and Director of the company. The resignation takes effect from the closure of business hours on May 08, 2026, and was approved by the Board of Directors at its meeting held on the same date. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Resignation Approval

The Board of Directors of Sawaliya Food Products convened a meeting on Friday, May 08, 2026, which commenced at 6.00 p.m. and concluded at 6.30 p.m. During the meeting, the Board considered and approved the resignation of Mrs. Priya Somani from her role as Whole-time Director and Director of the company. The resignation was submitted due to personal reasons, as stated in her resignation letter addressed to the Board.

Key Details of the Resignation

The following details of the resignation have been disclosed by the company in accordance with Schedule III read with Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Parameter:	Details
Name of Director:	Mrs. Priya Somani
DIN:	10630638
Designation:	Whole-time Director and Director
Reason for Change:	Resignation due to personal reasons
Date of Cessation:	May 08, 2026
Material Reasons (as disclosed):	No material reasons other than personal reasons stated in resignation letter
Resignation Letter:	Enclosed as Annexure B

Confirmation from Resigning Director

In her resignation letter addressed to the Board of Directors, Mrs. Priya Somani confirmed that she is unable to fulfil her responsibilities and duties towards the company due to personal reasons. She further confirmed that there are no other material reasons beyond those mentioned in her resignation letter for her departure from the Board. The company has been requested to submit the necessary forms with the concerned authorities accordingly.

The communication was signed by Raghav Somani, Managing Director (DIN: 06770088), on behalf of Sawaliya Food Products Limited.