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Board of Directors of ADF Foods Limited (“the Company”) at its meeting held today i.e. Final dividend, if approved by the Shareholders at the 35th AGM, will be paid within 30 (thirty) days. from the date of declaration of dividend, to those Shareholders whose names appear in the Register.

Qualified Institutional Placement. 5 each (the "Equity Shares") by Genesys International Corporation Limited. under Regulation 176(1) of the SEBI ICDR Regulations, as ₹ 665.60 per Equity Share.

Monitoring Agency Report. Institutional Placement (‘QIP’) of the Company.

Recommended the Final Dividend of Rs. 1.75 per equity share of Re. 1/- each (i.e 175%).

EXG/ AG/ 2025-26.

that the Audit Reports issued by the M/s. Walker Chandiok & Co LLP, Chartered Accountants.

Chemicals Business / Environment & Biotech Division Excel Industries Limited. Pheeroze Jeejeebhoy Towers.