ADF Foods Board Meeting for Q2 Results, Interim Dividend

Key Dates

• Board Meeting Date: Thursday, 5th November, 2026.
• Trading Window Closure Period: The window for dealing in the company's shares is closed from 1st October, 2026, and will remain closed until 7th November, 2026 (both days inclusive).

Agenda for Board Meeting

The Board of Directors is scheduled to meet to:

1. Consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2026.

2. Consider and approve the declaration of an Interim Dividend on the Equity Shares of the Company for the Financial Year 2026-27.

Regulatory and Compliance Context

The notice is issued in compliance with SEBI LODR Regulation 29. The trading window closure is in accordance with the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015.