I Corporate Office : G-2, Concorde Apartments, 1 6-3-658, Somajiguda,

I Hyderabad - 500 082, Telangana Slate, India. / Tel: 040 - 23310260, 23310261

Fax : 040 - 23311604 email: avantiho@avantifeeds.com

web : www.avanlifeeds.com I www.avanfiindia.com

In the business of q11ali(11 Pmw11feetl mu/ Pra11'11 Exports

Ref: AFUBSE & NSE/2018-19/012

The Deputy General Manager The Stock Exchange, Mumbai Corporate Relation Department 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeeboy Towers, Dalal Street, MUMBAI - 400 001 Fax: 022-2272 2041 / 22723121 BSE Code: 512573

Dear Sir,

23rd April, 2018

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

NSE Code: AVANTIFEED

Sub: Avanti Feeds Limited - Next Board Meeting to be held on gth May, 2018 to consider (i) Sub-Division of equity shares and (ii) issue of bonus shares - Update on the Publication of Notice in Newspapers in connection with the Board Meeting - Reg.

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Further to our letter No. Ref: AFUBSE & NSE/2018-19/009, dated 20.04.2018, we enclose herewith copies of News Paper clippings published on 22.04.2018 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting to be held on 09.05.2018, inter alia to consider-

a. Sub-Division of face value of equity shares and b. Issue of Bonus shares and also c. Seek approval of the members of the Company for the above referred items at (a) and

(b) as recommended by the Board.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully, for AVANTI FEEDS LIMITED

C. RAMACHANDRA RAO JOINT MANAGING DIRECTOR, COMPANY SECRETARY & CFO

Encl: as above

J Regd. Office; I H.No. 37, Plot No. 37,

/; Baymount, Rushikonda, Visai

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M v:�T (CIN: l16001AP1993PLC095778) . . Registered Office: H.No.37, Plot No.37, Bay Mount; Rushlkonda, . · Vlsakhapalnam - 530 045. Andina Pradesh. re, � Corporate Office: G-2, Concorde Apartments, 6-3-658, . · .

i.t11,b,1nw,ff..r11Jho••fuJ .. a,..,£,pom Somajlguda; Hyderabad- 500 082. · Tel: 040-23310260/261, Fax: 040-23311604 · E-mail: avanllho@avanlireeds.comWebsite:www.avanUfeeds.com

NOTICE

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Place: Hyderabad Dale: 20.04.2018

Noilce Is hereby, given pursuant lo SEBI (LODR) Regulallons, 2015 that a meeting of Board of Directors of the Company will be held on Wednesday, the 9"' May, 2018 al 11.30 AM al Hotel Taj Krishna, Banjara'Hills, Hyderabad, inler-alla lo consider- a. Sub-Division of face value of equity shares and b. Issue ofBonus shares and also c. Seek approval of lhe members of lhe Company for the above referred Items al {a) and (b), as

recommended by the Board. Further, as per SEBI (Prohibilion of Insider Trading) Regulations, 2015 and lhe Company's Code of Conduct under the said Regulations, the TRADING WINDOW for dealing in securilies of the Company shall remain closed for Insiders of the Company from 20'" April; 2018 lo 11" May, 2018 (Both days Inclusive), In connection with the above Board Meeting. ·

· This Information contained in this Notice Is also available on the website of the Company www.avantifeeds.com and also on the website of Stock Exchanges vlz., BS� Ltd. - www.bselndia.com and Nallonal Slock Exchange-W',w.i.nselndia.com.

For AVANTI FEEDS LIMITED Sd/- .

C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO

For AVANT! FEEDS LIMITED

'------6· �w� � . Jt. MANAGING DIRECTOR

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