ADF Foods Limited declared a Special Dividend of INR 4/- per share (i.e. 200%) on equity shares of the Company of face value of INR 2 (Rupees Two Only) each for the Financial Year 2023-24. The said dividend has been declared in order to celebrate three decades of listing of the Company's shares on the recognized Stock Exchanges. The same will be paid within 30 (thirty) days from the date of declaration of dividend, to those Members whose names
appear in the Register of Members /List of Beneficial Owners of the Company as on 10th November, 2023 ("Record Date"), received from the Depositories.