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( As on 10/09/2020 21:43) ADF Foods Ltd. - Notice Of The Extra Ordinary General Meeting (EGM).

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, please find enclosed herewith a copy of the Notice for convening the EGM of the Shareholders of the Company to be held on Monday, October 5, 2020 at 12:30 p.m. at the Registered Office of the Company at 83/86, G.I.D.C. Industrial Estate, Nadiad - 387 001.

The Notice of the EGM is also available on the Company's website at www.adf-foods.com.

Request you to kindly take the same on your record.