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Avanti Feeds ltd. Board/Management Information 2019

Oct 7, 2019

62448_rns_2019-10-07_52b63fce-f836-4b07-9b73-aa46e2d8d312.pdf

Board/Management Information

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Aiding Sustainability & Reliability to Aquaculture

Ref: AFL/BSE & NSE/2019-20/

The Deputy General Manager SSE, Limited Corporate Relations Department 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeeboy Towers, Dalal Street, MUMBAI -400 001 Fax: 022-2272 2041 / 22723121 7th October, 2019

National Stock Exchange India Limited Exchange Plaza Sandra (East) Mumbai - 400 0051. Fax: 022-26598237 /38

NSE Code: AVANTIFEED

Dear Sir,

SSE Code: 512573

Sub: AVANT! FEEDS LIMITED-Change in Nominee Director- Reg. We are to inform that Andhra Pradesh Industrial Development Corporation Limited (APIDC) has withdrawn its Nominee Director Sri Solomon Arokia Raj, IAS from the Board of M/s Avanti Feeds Limited and in his place Dr. Rajat Bhargava, IAS, has been nominated as its Nominee Director vide their letter dated 27th September, 2019.

This is for your information and record.

Thanking you,

Yours faithfully, for AVANT! FEEDS LIMITED

'----€.��.

C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO

Corporate Office: G-2, Concorde Apartments, 6-3-658 Somajiguda, Hyderabad-500082, Telangana State, India. . +91 (40) 23310260 /61 .!, +91 (40) 23311604 www.avantifeeds.com avantihofclavantifeeds.com

Registered Office: Flat No.103, Ground Floor, R Square, Pandurangapuram, Visakhapatnam - 530003, Andhra Pradesh, India. CIN: L16001AP1993PLC095778