Key Quantitative Figures

The Board of Directors declared an Interim Dividend of Rs. 0.60 per share, which represents a 30% payout on equity shares with a face value of Rs. 2 each.

Dates of Action

  • Board Meeting Date: The decision was made at a meeting held on Thursday, 5th November 2026.
  • Record Date: The eligibility date for receiving the dividend is Wednesday, 11th November 2026. Shareholders whose names appear in the Register of Members or the List of Beneficial Owners as of this date will be eligible.
  • Payment Timeline: The dividend will be paid within 30 days from the date of declaration (i.e., by 5th December 2026).

Parties Involved

  • Declaring Entity: ADF Foods Limited (CIN: L15400GJ1990PLC014265).
  • Regulatory Recipients: National Stock Exchange of India Limited (NSE) and BSE Limited.
  • Depositories: The list of beneficial owners will be received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).
  • Company Representative: The filing is signed by Shalaka Swapnil Ovalekar, Company Secretary & General Counsel.

Security Details for Exchanges

| Exchange | Security Code/Symbol | Type of Security | Record Date | Purpose |

| BSE | 519183 | Equity Shares | 11th November 2026 | Payment of Interim Dividend for FY 2026-27 |

| NSE | ADFFOODS | Equity Shares | 11th November 2026 | Payment of Interim Dividend for FY 2026-27 |