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

SSE Limited, Corporate Relations Department 1st Floor, New Trading Ring Rotunda Building, Phiroze Jeejeeboy Towers, Dalal Street, Mumbai - 400 001

BSE Code: 512573

Dear Sir,

Aiding Sustainability & Reliability to Aquaculture

11th October, 2019

National Stock Exchange India Ltd. Exchange Plaza Sandra (East) Mumbai - 400 0051

NSE Code: AVANTIFEED

Sub: Avanti Feeds Limited - Next Board Meeting to be held on 19th October, 2019 inter alia to consider Un-audited Financial Results for the quarter and half year ended 30th September, 2019 - Publication of Notice in Newspapers in connection with the Board Meeting - Reg.

Ref: Our letter No: AFL/BSE & NSE/2019-20/ dated 1 Oth October, 2019

***

Further to our letter cited, we enclose herewith copies of News Paper clippings published on 11th October, 2019 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting to be held on 19.10.2019, inter alia to consider Un-audited Financial Results for the quarter and half-year ended 301h September, 2019.

We request you to kindly take the above on record.

Thanking you

Yours faithfully for Avanti Feeds Limited

-e. ¥ Ct-uu:__Lt-.L\,'"'�-cLL � C. Ramachandra Rao Joint Managing Director, Company Secretary & CFO

Encl: As above.

Corpo'.:ate Office: G-2. Concorde Apartments, 6-3-658. Sornajiquda, Hyderabad-500082, Telangana State, India.

+91 f4oJ 23310260/61 n +91140i 23311604 www.avantifceds.com avantihofaavantileeds.com

Registered Office: Flat No.103, Ground Floor, R Square. Pandurangapuram, Visal<hapatnam - 530003 Andhra Pradesh, India. ' CIN: l 16001AP1993PLC095778

ANDHRA PRABHA 11.10.2019

·i1��oa � �Qj O�c-JlS co :o4q-233102sor261, �¥ www.avantireods.com

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i.t�: avantiho@avantifeeds.com, �..,�, �, 6001 ..:i:::., 09�.:>('.l'.,iQ95776)

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FINANCIAL EXPRESS 11.10.2019

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Reglstorod Office : Flat No.103, Grountl Floor, .... � Avanti R. Square; Pandutanqapurarri, Vlsakhapatnam-530 ,.., 003. Ahdhra Pradesh: a � Feeds Limited Corporal� Office: �-2 .. Concord� Apartments.

. 6-3-658, '$oma]lg\Jda, Hyderabad-500082 Tel: 040-23310260/261 · E-tnail: avaritiho@avahlifeeds,oom Website: www.avantlreeds.com (CIN: L 1l300iAP1 �93PLC095778) .

. . ·. NOTICE . . ·I . Notice Is hereby given pursuant lo SEBI (LODR) RegUlatlohs, 2015 lhal a meeting

of Board of Directors of the Company wlll be held on Saturday, the 19th October, 2019 at 10.30AM at Hotel ITC Kakaliya, Begumpet, Hyderabad Inter alla, to consider and approve the un-audiled llnancial results· for the Quarter and Half-Year ended 3ou, September, 20•19. · .

This Information contained In this Notice Is also available on the website of the Company www.avanlifeeds.com and also on the website of Stock Exchanges vlz., BSE Lld., and National Stock Exchange. for AVANT! FEEDS LIMITED

Sd/. C.RAMACHANDRA RAO Place : Hyderabad Jolnt Managing Director, Date : 10-10-2019 CbrnpanySecreta,y&·CFO

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