IW FLEX FOODS LIMITED305, Third Floor, Bhanot Corner, Pam posh Enclave, Greater Kailash-I,New Delhi-110 048, India Tel.: 2644 0917,26440925. Fax: 2621 6922Website: www.flexfoodsltd.com; E-mail: flil!888@¥stllMt.secretarial@uflexltd.com. CIN: L15133UR1990PLC023970

FFLISEC/20 19/June 24, 2019

BSE Limited.Listing Deptt. (Corporate Relationship Deptt)1 St Floor, New Trading RingRotunda Bldg. PJ. Towers,Dalal Street, Fort,MUMBAI- 400 001.

Re Publication of Notice-Transfer of Equity Shares to Investor Education and ProtectionFund (IEPF)

Dear Sir,

Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements), Regulations 2015, we enclose herewith the copy of NewspaperAdvertisements with regards to transfer of Equity Shares to the Investor Education and ProtectionFund (IEPF), published in " The Financial Express" and "Jansatta" on 23rd June, 2019simultaneously.

This is for your information and records please.

Thanking you,

Yours faithfully,For Flex Foods Limited

(Ra esh Dheer)Company Secretary

Encl: As Above

Regd. Office: Lal Tappar Industrial Area, P. O. - Resham Majri, Haridwar Road, Dehradun (Uttarakhand)rer. 0135-2499262, 0135- 2499234, Fax: 0135-2499235

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