Prataap Snacks Limited — Capital/Financing Update 2018

Oct 4, 2018

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Date: October 4, 2018

To The Manager, Listing Department, National Stock Exchange oflndia Limited, Exchange Plaza, 5°1 Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Symbol: DIAMONDYD

To, The Secretary, Listing Department, BSE Limited, 1 51 Floor, P.J. Towers, Dalal Street, Mumbai- 400 001 Security Code: 540724 Security ID: DIAMONDYD

Dear Sir/ Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors, in a meeting held on Monday, October 1, 2018, inter alia took note and approved the payment made towards the acquisition of 4,99,688 equity shares from certain shareholders of Avadh Snacks Private Limited ("Avadh") and fresh subscription of 1,01,563 equity shares of Avadh by the Company.

Thereafter, the Company has, on October 4, 2018, completed the acquisition of 76.88% of the share capital of A vadh from certain of its existing shareholders. This disclosure is pursuant to Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

We request you to kindly take the same on record.

Thanking you,

Yours truly, For Prataap Snack Limited mar Jain Compa Secretary & Complian ... ..,..�U,1,.1!::S""" Place: I dore

.,,rataap S"acks LiMited

(Formerly known as Prataap Snacks Pvt. Ltd.)

Office : Khasra No. 378/2, 378/1/4, Nemawar Road, Near Makrand House, Gram : Palda, Dist. : Indore (M.P.) India Phone: ++91-731-2437600, 2437602-10 E-mail: info@yellowdiamond.in CIN No . . 15311MP2009PLC021746