Avanti Feeds ltd. — Board/Management Information 2019

Jun 4, 2019

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

The Deputy General Manager Corporate Relations Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, MUMBAI - 400 001 Fax: 022-2272 2041 / 22723121 BSE Code: 512573 Dear Sir. Aiding Sustainability & Reliability to Aquaculture 4th June, 2019 National Stock Exchange India ltd. Exchange Plaza Sandra (East) Mumbai - 400 051. Fax: 022-26598237/38 NSE Code: AVANTIFEED

I Sub: AVANTI FEEDS LIMITED - Next Meeting of Board of Directors to be held

on 7th June, 2019 at shorter notice - Intimation - Reg . ... ... ... We are to inform you that a meeting of Board of Directors of the Company will be held on Friday, 7th June, 2019 at 11.00 AM. at a shorter notice, with the consent of the directors, at the Corporate Office of the Company at G-2, Concord Apartment, Somajiguda, Hyderabad-500082 to consider inter-alia:

• 1. To appoint Sri A Venkata Sanjeev as an Additional Director.
• 1. To recommend appointment of Sri A Venkata Sanjeev as Executive Director with remuneration for the approval of the Shareholders at ensuing Annual General

Meeting. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's Code to monitor, regulate and report trading by Insiders, the Trading Window for dealing in securities of the Company will remain closed for Insiders of the Company from 05.06.2019 to 09.06.2019 (both days inclusive) for the purpose of above Board Meeting.

You are requested to take the above information on your record.

Thanking you,

Yours faithfully, for AVANTI FEEDS LIMITED

'---€C. RAM�ACH�ANDRA 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 avantihorclavantifeeds.com

Registered Office: Flat No.103, Ground Floor, R Square, Pandurangapuram, Visakhapatnam - 530003, Andhra Pradesh, India. CIN: L 16001AP1993PLC095778 . I I I I