Neopolitan Pizza And Foods Limited Press Release Jun 30 2025

Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Mr. Nishit Bharatbhai Popat (DIN: 09279612), Non-Executive Independent Director of Neopolitan Pizza and Foods Limited ('the Company'), has tendered his resignation vide letter dated April 23, 2025 which is effective from the closing hours of April 23, 2025.The details required in terms of Regulation 30 read with Schedule III - Para 7 and 7B of Part A and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure- I.The copy of the resignation letter dated April 23, 2025 as received from Mr. Nishit Bharatbhai Popat (DIN: 09279612) is enclosed as Annexure- II.

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