SUNDROP BRANDS LIMITED — AGM Information 2021

Jul 26, 2021

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26[th] July 2021

The Manager, The Manager BSE Limited, Listing Department Floor 25, Pheroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Ph. No. 022- 22721233 / 22721234 Ph.No. 022- 26598100 / 26598101 Fax No. 022-22723121 / 22721072 Fax No. 022-26598237 / 26598238

Codes : BSE Scrip code 500215, Co. code 1311 - NSE Symbol ATFL, Series EQ Rolling Settlement

Dear Sirs,

SUB:- BOOK CLOSURE DATE AND AGM

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer books of the Company will remain closed from 11[th] August 2021 to 18[th] August 2021 (both days inclusive) for the purpose of payment of dividend, subject to approval of the Shareholders at the 34[th] Annual General Meeting (AGM).

The Thirty Forth (34[th] ) Annual General Meeting of the Company is scheduled to be held on Wednesday,18[th] August 2021 at 4.30 P.M (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The dividend, if declared at the AGM, will be paid within 30 days of the AGM.

This is for your information and records.

Thanking you,

Yours faithfully, For Agro Tech Foods Limited

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Jyoti Chawla Company Secretary and Compliance Officer

CC: National Securities Depository Limited Central Depository Services (India) Limited KFin Technologies Private Limited

ATFL an affiliate of

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Corp. Office : 15[th] Floor, Tower ‘C’, Bldg # 10, Phase II, DLF Cyber City, Gurgaon-122002. Tel: 91-124-4593700, Fax: 91-124-4593799 Regd. Office: 31, Sarojini Devi Road, Secunderabad – 500 003, India. Tel: 91-40-66650240, Fax: 91-40-27800947 Web: www.atfoods.com CIN: L15142TG1986PLC006957