�1 Avanti a � Feeds Limited

Ref: AFL/BSE & NSE/2019-20/

The Deputy General Manager BSE Limited Corporate Relations Department 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeeboy Towers, Dalal Street, MUMBAI -400 001 Fax: 022-2272 2041 I 22723121

BSE Code: 512573

Dear Sir,

Aiding Sustainability & Reliability to Aquaculture

161h November, 2019

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

NSE Code: AVANTIFEED

Sub: AVANTI FEEDS LIMITED - Disclosure of Related Party Transactions for the half-year ended 30.09.2019 under Regulation 23(9) of SEBI (LODR) Regulations, 2015 - Reg.

* * *

We enclose herewith disclosure of Related Party Transactions on a consolidated basis, for the half-year ended 30.09.2019 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please take the same on record.

Thanking you,

Yours faithfully, for AVANTI FEEDS LIMITED

--€. JOINT MANAGING DIRECTOR, COMPANY SECRETARY & CFO

Encl: As above.

Corporate Office: G-2, Concorde Apartments, 6-3-658, Somajiguda. Hyderabad-500082. Telangana State, India. \. +91 (40] 23310260 /61 .!! +91 (40) 23311604 J[.l www.avantifeeds.com

avantiho0avantifeeds.com

Registered Office: Flat No.103, Ground Floor, R Square, Pandurangapuram. Visakhapatnam - 530003, Andhra Pradesh, India. CIN: L16001AP1993PLC095778

�1Avanti a 1 Feeds Limited Aiding Sustainability &

Reliability to Aquaculture

Annexure

Disclosure of Related Party Transactions on Consolidated basis for the half-year ended 30.09.2019 (i.e. from 01.04.2019 to 30.09.2019) pursuant to Reg.23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.

Name Relationship Nature Of Contract Value (Rs. In Lakhsl

Shri A.Indra Kumar Key Managerial LEASE of Flat No: G2, 1.08 Personnel - Chairman Concorde Apartments for 5yrs and Managing Director ending 31s1 March'16 for

Corporate Office. Srinivasa Cystine Pvt. Associate Company Lease received for sharing of 0.24 Ltd. premises at Kovvur, Badapuram

and Gujarat.

Srinivasa Cystine Pvt. Associate Company LEASE of Flat No.104, 1.27 Ltd. Concorde Apartments for 5yrs

ending 31s1 March'16

Son of Sri. A Indra Manager- Operations (up to 3.35 Sri. A.Venkata Sanjeev Kumar Chairman & 31.05.2019)

Managinq Director Srivathsa Power Associate Company Lease received for sharing of 0.60 Projects Private premises at Corporate office in Limited Hyderabad

Thai Union Feed Mill Entity having Significant Royalty paid on sale of Shrimp 526.67 Co Ltd Influence on Avanti Feed

Feeds Limited

Tri Union Frozen Entity having Significant Sale of Processed Shrimps by 14423.01 Product lnc.(Chicken Influence on Subsidiary Avanti Frozen Foods Pvt Ltd of the sea Frozen i.e. Avanti Frozen Foods Foods) Pvt Ltd Thai Union China Co. Entity having Significant Sale of Processed Shrimps by 62.28 Limited Influence on Subsidiary Avanti Frozen Foods Pvt Ltd

i.e. Avanti Frozen Foods Pvt Ltd

For AV ANTI FEEDS LIMITED

�-���kJ. C. RAMACHNDRA RAO JOINT MANAGING DIRECTOR COMPANY SECRETARY & CFO

Corporate Office: G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad-500082, Telangana State, India. \.+91 (40123310260/61 a +91140123311604 : www.avanlifeeds.com

avantiholclavanlifeeds.com

Registered Office: Flat No.103, Ground Floor, R Square, Pandurangapuram, Visakhapatnam - 530003, Andhra Pradesh, India. CIN: L16001AP1993PLC095778