Himalaya Food International Limited (HFIL) has announced a strategic realignment of its export strategy, focusing on Australia and the United Kingdom markets in response to recent US tariff policies. This move aims to strengthen the company's market presence and reduce dependency on tariff-impacted markets.

Key Strategic Shifts

• Market Focus: HFIL is pivoting towards Australia and the UK, leveraging favorable trade terms in these regions.
• Risk Mitigation: The company aims to reduce its exposure to US tariff risks by diversifying its export destinations.
• Growth Opportunities: HFIL plans to expand its brand footprint in premium food categories within these new target markets.

Expected Benefits for Investors

Management's Approach

The top management of Himalaya Food International has been proactively evaluating the implications of the US tariff policies. Their strategy involves:

1. Converting potential challenges into growth opportunities
2. Ensuring business resilience through market diversification
3. Capturing new consumer segments in premium food categories

The company's board has deliberated on strategic measures and policy responses to mitigate risks and leverage emerging opportunities in the Australian and UK markets. Management has been directed to closely monitor further developments and align business strategy accordingly.

Investor Disclosure

This strategic shift was disclosed to the Bombay Stock Exchange on November 14, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company emphasized that this information is crucial for all stakeholders and investors.

While the company appears optimistic about this strategic pivot, it's important for investors to note that success in new markets may depend on various factors, including local competition, consumer preferences, and ongoing geopolitical developments. As always, investors should conduct their own due diligence and consider their risk tolerance when evaluating this strategic shift's potential impact on their investment decisions.

Himalaya Food International Limited (HFIL) has announced a significant change in its corporate structure with the appointment of Ms. Megha Saini as the new Company Secretary and Compliance Officer. This strategic move, effective from October 30, 2025, was approved by the company's Board of Directors during their meeting held on October 28, 2025.

Key Appointment Details

Professional Background

Ms. Saini brings a wealth of experience to her new role at Himalaya Food International Limited. With over eight years of expertise in corporate secretarial and compliance matters, she is well-versed in critical areas such as:

• ROC filings
• Share allotment procedures
• Regulatory compliance management

Her appointment is in line with Regulation 6 of the SEBI Listing Regulations and Section 203 of the Companies Act, 2013, underscoring the company's commitment to maintaining robust corporate governance standards.

Implications for HFIL

The appointment of Ms. Saini is expected to strengthen Himalaya Food International's compliance framework and corporate secretarial functions. Her extensive experience in navigating complex regulatory environments could prove valuable as the company continues to grow and adapt to evolving market conditions.

Additional Information

Ms. Saini does not hold any shares in the company and is not related to any existing Directors of Himalaya Food International Limited. This independence aligns with best practices in corporate governance, ensuring objectivity in her role as Company Secretary and Compliance Officer.

The company's proactive approach in appointing a seasoned professional to this crucial position reflects its dedication to transparency and regulatory adherence. As Himalaya Food International moves forward with this new addition to its leadership team, stakeholders can anticipate a continued focus on maintaining high standards of corporate compliance and governance.

Himalaya Food International Limited made this announcement in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, demonstrating its commitment to keeping shareholders and the market informed of significant corporate developments.