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ADF Foods Ltd

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

07:14 PM, 10th Mar 2025

Pursuant to Section 110 of Companies Act 2013 the Company had sought approval of the Members for re-appointment of Ms. Deepa Misra Harris and appointment of Mr. Ameet Hariani as Independent Directors through Postal Ballot. Please find enclosed herewith the Voting result and Scrutinizers Report on e-voting.

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