�1Avanti a 1 Feeds Limited

Ref: AFL/BSE & NSE/2019-20/

The Deputy General Manager BSE Limited, Corporate Relations Department 1st Floor, New Trading Ring Rotunda Building PhirozeJeejeeboy Towers, Dalal Street, Mumbai - 400 001

BSE Code: 512573

Dear Sir,

Aiding Sustainability & Reliability to Aquaculture

27.02.2020

National Stock Exchange India Ltd. Exchange Plaza Sandra (East) Mumbai - 400 0051. Fax: 022-26598237/38

NSE Code: AVANTIFEED

Sub: AVANTI FEEDS LIMITED- Publication of Notice in Newspapers in connection with the Declaration of Interim Dividend and Record date etc.- Reg.

* * *

Further to our letter cited, we enclose herewith copies of News Paper clippings published on 261h February, 2020 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with Declaration of Interim Dividend and Record date approved by the Board on 24.02.2020

We request you to kindly take the above on record.

Thanking you,

Yours faithfully, for Avanti Feeds Limited

�-�L>LL� lw ' C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO

Encl: As above.

Corporate Office: G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad-500082, Telangana State, India. \.+91140) 23310260/61 !!. +91 (40) 23311604 : www.avanlifeeds.com

avantihoraavantifeeds.com

Registered Office: Flat No.103, Ground Floor, R Square, Pandurangapuram. Visakhapatnam - 530003, Andhra Pradesh, India. CIN: L16001AP1993PLC095778

_ � A tl · Rcigd. omce: FlatNo.103, Ground Floor, R Squaro. �, van I Panduraligapuram. Visakhapalnam-530003, A.P ... ft � Feeds limited Corporate Office: G-2,.Cohcorde.Apartments,

6-3-658, Somajigllda, Hyderabad-500082, Telanganil

Tel; 040-23310260/261 E-,:nafl·: avantiho@avantlfeed&.oom, Website: www.avarnffeeds.corn CIN: L 16001AP1993PLC095778

NOTICE OF RECORD DATE FOR INTERIM DIVHl r NO Notice is hereby given that pursuant to Se9!1Qn 91 of the Oompanles Act, 20·13 read with appflcable Rules made tnareunder and Regulation 42 ofSEBI (Listing Obllga�ions and Disclosure Requirements) Regulallona, 2015 and any other applicable provisions. the Company has fixed Friday, ·the 61!> March, 2020 as the Record Dale for the purposq of determining the members ellglble to receive Interim 01-vtdend of Ra.5/� (Rupee!& Five only) per equity share of Re.1 t: each for the Flnanclal Year 2019-20 as declared by the Board of Dlrectore of the Company at Its meeting held on 24.02.2020. The Payment of the Interim dividend would be made on or before 20.03.2020. This Information contetned in this Notice Ia also available on the wlilisite or the Company www.avantlfeeds.com and also on the website of stock Exchanoes vii .. BSE �.td. ., and National stock Exchange. For AVANTI FEEDS LIMITED

Sd/· C.RAMACHANDRA RAO .

Place : Hyderabad JOINT MANAGING DIRECTOR;., Date : 24.02.2020 COMPANY SECRITTARY & CFv

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