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THAKKERS GROUP LIMITED Board/Management Information 2021

Oct 1, 2021

59240_rns_2021-10-01_323a7685-3c30-4c87-8abe-d67652c3b12f.pdf

Board/Management Information

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ASIAN FOOD PRODUCTS LTD

Regd. Off: 7, Thakkers, Near Nehru Garden, Nashik 422 001 CIN: L99999MH1968PLC013919 Contact No. 0253 2598925

Email: [email protected]

October 01, 2021

To,

The Manager, The Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai – 400 001

Script Code: 507530

Sub: Intimation for shifting of Registered Office of the Company

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that vide resolution passed at 53[rd] Annual General Meeting of the Company the Registered office is shifted from 37/39, Third Floor, Kantol Niwas, Modi Street, Fort, Mumbai 400 001 to 7, Thakkers, Near Nehru Garden, Nashik 422 001 i.e. within the state of Maharashtra w.e.f 30[th] September, 2021.

Kindly take the above information on record.

Thanking you, Yours faithfully,

For ASIAN FOOD PRODUCTS LTD,

GAURI ABHISHEK THAKKER Digitally signed by GAURI ABHISHEK THAKKER DN: c=IN, o=Personal, 2.5.4.20=01c46f242d444c9e8875d92133169ba51d88eb55515a7f613eefede2d28efa4a, postalCode=422002, st=MAHARASHTRA, serialNumber=3c11295a1989eef96f29958faaca0afbb09884dda9558525c09a806ad697d0ab, cn=GAURI ABHISHEK THAKKER, l=NASHIK, pseudonym=1bc2494df06d47c4988119c215be557b, [email protected] Date: 2021.10.01 10:40:01 +05'30'

GAURI ABHISHEK THAKKER DIN 07162574

Director