Sub: Avanti Feeds Limited - Next Board Meeting To Be Held On 9Th May, 2018 To Consider (I) Sub-Division Of Equity Shares And (Ii) Issue Of Bonus Shares - Update On The Publication Of Notice In Newspapers In Connection With The Board Meeting - Reg.

• Security Code: 512573
• Company: AVANTIFEED

Further to our letter No. Ref: AFL/BSE & NSE/2018-19/009, dated 20.04.2018, we enclose herewith copies of News Paper clippings published on 22.04.2018 in Financial Express (all editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions), in connection with the Board Meeting to be held on 09.05.2018, inter alia to consider-
a. Sub-Division of face value of equity shares and
b. Issue of Bonus shares and also
c. Seek approval of the members of the Company for the above referred items at (a) and (b) as recommended by the Board.

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,
for AVANTI FEEDS LIMITED
C. RAMACHANDRA RAO
JOINT MANAGING DIRECTOR,
COMPANY SECRETARY & CFO

Encl: as above