ADF Foods 36th AGM Notice and Annual Report Distribution

36th Annual General Meeting (AGM) Date: Wednesday, 12 August 2026 at 04:00 PM IST
Meeting Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Final Dividend Record Date: Wednesday, 5 August 2026
E-voting Cut-off Date: Wednesday, 5 August 2026 (for shareholder eligibility)
E-voting Period: Saturday, 8 August 2026 (09:00 AM IST) to Tuesday, 11 August 2026 (05:00 PM IST)
Dividend Payment Date: Within 30 days of AGM
Email Registration Cut-off Date: Thursday, 10 July 2026

Annual Report for Financial Year 2025-26 and Notice of 36th AGM are being sent electronically to shareholders with registered email addresses
For shareholders without registered email addresses (as of 10 July 2026 cut-off), the company is providing web-link access as required under Regulation 36(1)(b) of SEBI Listing Regulations
Primary Web-link: https://adf-foods.com/wp-content/uploads/2026/07/ADFL-36th-Annual-Report-2025-26.pdf
Exact Path: www.adf-foods.com > Investors > Financial Information > Annual Reports > 2025-26
Documents also available on stock exchange websites (NSE: www.nseindia.com, BSE: www.bseindia.com) and RTA website (https://instavote.linkintime.co.in)

Physical shareholders must update KYC details by sending Investor Service Request Forms (ISR) to RTA: MUFG Intime India Private Limited at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083
Demat shareholders must update email ID with their respective Depository Participant
RTA contact: Tel. 08108116767, Toll Free 1800 1020 878, email: investor.helpdesk@in.mpms.mufg.com