SUNDROP BRANDS LIMITED — Board/Management Information 2021

Jul 29, 2021

Agro Tech Foods Limited

29th July, 2021

The Manager, SSE Limited, Floor 25, Pheroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 . Ph. No. 022- 22721233 / 22721234 Fax No. 022-22723121 / 22721072

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Sandra (E), Mumbai - 400 051 . Ph.No. 022- 26598100 I 26598101 Fax No. 022-26598237 / 26598238

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

Dear Sirs,

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

This is to inform you that Ms. Denise Lynn Hansen has tendered her resignation as Director from the Board of Directors of the Company with effect from 6th August 2021 .

Further, Ms. Denise Lynn Hansen, who retire by rotation at the 34th Annual General Meeting (AGM) to be held on 18th August 2021 , has expressed her unwillingness to be so reappointed as Director at the 34th AGM.

Please find enclosed a copy of her resignation letter.

We request you to take the above intimation on record.

Thanking you,

Yours faithfully, For Agro Tech Foods Limited

JYOTI CHAWLA COMPANY SECRETARY & COMPLIANCE OFFICER

ENCL. a/a.

28th July 2021

To

The Board of Directors Agro Tech Foods Limited 31, Sarojini Devi Road Secunderabad-500003

Dear All,

This is to state that I tender my resignation as the Director of Agro Tech Foods Limited and consequently from all the Board Committees on which I am a Member, to be effective from 6th August 2021.

I also express my unwillingness for getting re-appointed as Director at the 34th AGM to be held on 18th August 2021.

I have cherished the experience of working with Agro Tech Foods Limited and wish the Company a very bright future.

The same may be taken on record.

Yours sincerely