Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on July 09, 2025 that under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the Company transacted the following business: 1. Considered and approved the appointment of Mrs. Jyoti Darshan Chauhan as Company Secretary and Compliance Officer.2. The Board has considered and approved application to Registrar of companies for name availability for change in name of the company from EURO INDIA FRESH FOODS LIMITED to EURO INDIA FOODS LIMITED.