I$I3AGRO

Itr'll Agro Industries LimitedPlot No. - IND-S, Sector-I,East Kolkata Township, Kolkata - 700 107

Phohe : 033.39849675, Fax : 033-2442-1003Website : www.ifbagro.inCIN : L01409W81982PLC034590

13th August,2020

The ManagerNational Stock Exchange of India Ltd.Listing DepartmentExchange Plaza, 5th fl oorPlot No. C/1,G. BlockBandra Kurla Complex, Bandra (E)Mumbai - 400 051

The Secretary,Bombay Stock Exchange of India LtdPhiroze Jeejebhoy TowersDalal Street,Mumbai-400001

Stock Code: IFB Agro EQScrip ID: 507438

Dear Sir,

Sub: Annual Report for the financial year ended 31't March,Z0Z0

We enclose, in terms of Regulations 30 and 34 of the SEBI [Listing Obligations and DisclosureRequirements) Regulations, 2015 a copy of the Report and Financial Statements of theCompany for the financial year ended 31$ March ,2020 together with the Notice dated 10trluly,2020 convening the 38tr Annual General Meeting of the Company scheduled to be heldon Friday, September 4,2020 at 12.45 P.M. [ST) through Video Conferencing (VC) / OtherAudio Visual Means [OAVM), in conformity with the regulatory provisions and Circularsissued by the Ministry of Corporate Affairs, Government of India.

This is for your kind information and records.

Thankingyou,

Yours faithfullyFor IFB AGRO IND IES LIMITED

K,tRiteshCompa retary