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(12/08/2025 19:05)

ADF Foods Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Intimation of Summary of proceedings of the 35th AGM of the Company held today i.e. on Tuesday, 12th August, 2025 at 04:00 P.M. (IST) through VC/ OAVM.