DEM Corporate Office: 1401-1411, 14'" Floor, Logix City Center, Sector-32, Noida-201301 (U.P.) Tel. : 0120- 6013232 / 7290935048

28™ January, 2021

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort,

Mumbai — 400 001

Scrip Code: 519588

National Stock Exchange of India Ltd. (NSE) Exchange Plaza, | Bandra Kurla Complex, Bandra (E), Mumbai — 400 051

Scrip Code: DFMFOODS _|

Sub: Newspaper advertisement regarding Notice of Board Meeting

Dear Sirs,

Pursuant to Regulation 30 and Part A of Schedule II] of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in all editions of “Financial Express” (English) and Delhi edition of “Jansatta” (Hindi) newspapers titled - “Notice.”

Thanking you.

Yours fajthfully,

For DFM Foods Ltd

ye Compa y Secretary Mee

Encl: above

Regd. Office :8377, Roshanara Road, Delhi-110007 Tel. : 23826445 E-mail : dfm@dfmfoods.com CIN : L15311DL1993PLC052624

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For and on behall af the Board af Directors Reliance General Insurance Company Limited

Place Mumbox Rakesh Jan Dole = IBth Januory, 2021 Executive Director & CEO

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