AMENDMENT TO EMPLOYMENT AGREEMENT

Exhibit 10.1.1

AMENDMENT TO

EMPLOYMENT AGREEMENT

This Amendment to Employment Agreement (this “Amendment”) dated as of May 21, 2021 (the “Effective Date”) is by and between NaturalShrimp Incorporated, a Nevada corporation (“Employer”), and Xxxxxx Xxxxxxxxxx (“Employee” and, together with Employer, the “Parties” and each individually, a “Party”).

RECITALS:

A. Reference is made to that certain Employment Agreement dated effective as of April 1, 2015 by and between Employer and Employee (the Agreement”);

B. The Parties now want to amend the Agreement to increase the compensation of Employee as further set forth herein.

AGREEMENT:

NOW, THEREFORE, in consideration of the premises and the mutual promises herein made, and in consideration of the representations, warranties, and covenants contained herein, each Party, intending to be legally bound agree as follows:

1. Compensation and Benefits. The Parties agree to and do hereby amend Paragraph 4.1 of the Agreement as follows:

4.1 Base Salary. From and after the Commencement Date, Employee will receive a base salary at the rate of $180,000 per annum (“Base Salary”). The Base Salary will be paid in substantially equal installments in accordance with Employer’s regular payroll practices, as in effect from time to time, and subject to all appropriate withholdings.

2. Notices. The Parties agree to and do hereby amend Paragraph 9.4 of the Agreement as follows:

9.4 Notices. All notices, requests, demands, claims and other communications hereunder will be in writing. Any notice, request, demand, claim or other communication hereunder will be deemed duly given if (and then three business days after) it is sent by registered or certified mail, return receipt requested, postage prepaid, and addressed to the intended recipient as set forth below:

If to Employer:

Natural Shrimp Incorporated

Attn: Chairman of the Board

0000 XXX Xxxxxxx, Xxxxx 000

Dallas, Texas 75240

Tel: (000) 000-0000

Copy to (which will not constitute notice):

Lucosky Xxxxxxxx

Attn: Xxxxxx Xxxxxxx, Esq

000 Xxxx Xxxxxx Xxxxx, 0^xx Floor

Woodbridge, New Jersey. 08830

If to Employee:

Attn: Xxxxxx Xxxxxxxxxx

P.O. Box 853

Addison, Texas 75001

Tel: (000) 000-0000

Email: xxxxxxxxxxx@xxxxxxxxxxxxx.xxx

3. Except as specifically amended herein, the terms and conditions of the Agreement shall remain in full force and effect.

IN WITNESS WHEREOF, the parties have executed and delivered this Amendment as of the date first above written.

	EMPLOYER:
	NaturalShrimp Incorporated
	By:	/s/ Xxxxxxx X. Xxxxxxx
	Name	Xxxxxxx X. Xxxxxxx
	Title	Chief Financial Officer.

	EMPLOYEE:
	By:	/s/ Xxxxxx Xxxxxxxxxx
	Name	Xxxxxx Xxxxxxxxxx