Avanti Feeds ltd. — Board/Management Information 2021

Jan 19, 2021

Aiding Sustainability & Reliability to Aquaculture

19.01.2021

Ref: AFL/BSE & NSE/2020-21/

To, The Deputy General Manager, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001.

BSE Code: 512573

The Listing Manager, National Stock Exchange India Ltd., Exchange Plaza, Sandra (East), Mumbai -400 051.

NSE Code: AVANTIFEED

Dear Sir,

Sub: Avanti Feeds Limited - Next Meeting of Board of Directors to be held on 4th February, 2021 - Intimation - Reg.

* * *

In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, the 4th February, 2021, inter alia, to consider and approve the Unaudited financial results for the Quarter and Nine Months period ended 31st December, 2020. Thanking you. Yours faithfully,

for AVANTI FEEDS LIMITED

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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 (401 23310260 /61 � +91 140) 23311604 , www.avantifeeds.com avantiho0avantifeeds.com

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