December 26, 2022

DCS-CRD

DCS-CRD

National Stock Exchange of India Limited,

BSE Limited,

Exchange Plaza,

Department of Corporate Services,

Bandra Kurla Complex,

Phiroze Jeejeebhoy Towers ,

Bandra (East),

Dalal Street,

Mumbai - 400 051.

Mumbai - 400 001.

Symbol: ADFFOODS

Scrip Code: 519183

Dear Sir/Madam,

Subject: Intimation of Loss of Share Certificate / Issue of Letter of Confirmation in lieu of duplicate share certificateunder Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below information received from our Registrar and Share Transfer Agent - Link Intime India Private Limited, regarding loss of share certificate(s) by the shareholders of the Company:

Sr.

Stop

Folio No.

Name

Certificate

Distinctive

No. of

Reason

No.

Transfer

No.

No.

Shares

Date

1.

23-12-2022

S012980

SAVITA R NAGPAL

24016

2400871 -

100

Lost by

2400970

Holder

2.

23-12-2022

A002148

ATUL SHAH

10556

1054871 -

100

Lost by

1054970

Holder

3.

24-12-2022

N002003

NITINKUMAR N

15709

1570171 -

100

Lost by

JANI

1570270

Holder

We request you to take the above information on record.

Yours faithfully,

For ADF Foods Limited

OVALEKAR SHALAKA SWAPNIL

Digitally signed by

OVALEKAR SHALAKA SWAPNIL

Date: 2022.12.26 18:27:38 +05'30'

Shalaka Ovalekar

Company Secretary

Regd Off: 83/86, G.I.D.C Industrial Estate, Nadiad - 387 001, India. Tel.: +91 268 2551381/82 Fax: +91 268 2565068

Email: nadiadfactory@adf-foods.comCIN: L15400GJ1990PLC014265

Corp. Off: Marathon Innova, B2, G01, Ground Floor, G. K. Road, Lower Parel, Mumbai 400 013. INDIA.

Tel.: +91 22 6141 5555, Fax: +91 22 6141 5577, Email: info@adf-foods.com,Web: www.adf-foods.com

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ADF Foods Ltd. published this content on 26 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:20:11 UTC.