Avanti Feeds ltd. — Capital/Financing Update 2020

Feb 11, 2020

Aiding Sustainability & Reliability to Aquaculture

. Ref: AFUBSE & NSE/2019-20/

11th February, 2020

The Deputy General Mahager BS'E Limited Corporate Relations Department 1st Floor, New Trading Ring Rotunda Building, Phiroze Jeejeeboy Towers, Dalal Street, Mumbai - 400 001

Sandra (East) Mumbai - 400 0051.

National Stock Exchange India Ltd.

SSE Code: 512573

NSE Code: AVANTIFEED

Exchange Plaza

Dear Sir,

Sub: AVANTI FEEDS LIMITED - Next Meeting of Board of Directors to be held on 24th February, 2020 - Intimation - Reg.

In pursuance of Reg.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 Monday, the 24th February, 2020 inter alla to consider([) declaration of interim dividend for the financial year 2.M!:1·'20 and (ii) to fix the Record Date for payment of Interim Dividend, if any.

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Thanking you,

Yours faithfully, for AVANT! FEEDS LIMITED

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

Corporate Office:· G-2, Con.corde Apartments, 6-3-658, Somajiguda, Hyderabad-500082, Telangana State, India. ... +91 140) 23310260 /61 El +91 (40) 23311604 li;li www. avantifeeds.cam i:, evsntihofdava ntifeeds.com

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