Sub: AVANTI FEEDS LIMITED - Sub-Division Of Each Share From Rs.2/- To Re.1/- And Issue Of Bonus Shares Of Re.1/- Each In The Ratio Of 1:2 - Record Date - Reg. Ref: Our Letter No: AFL/BSE & NSE/2018-19/, Dated 9Th June, 2018.

• Security Code: 512573
• Company: AVANTIFEED

Dear Sir
Further to our letter cited, we would like to inform that the Members at the EGM held on 14.06.2018 approved (i) Sub-Division of equity shares and (ii) Issue of Bonus equity shares of Re.1/- each in the ratio of 1:2, (i.e. after Sub-Division of shares), with requisite majority.

The voting results of the EGM were submitted separately.

The Committee of Directors at its meeting held on 15.06.2018 fixed Wednesday, the 27th June, 2018 as the RECORD DATE for the purpose of ascertaining the eligibility of the Members for (i) Sub-Division of equity shares and (ii) Issue of Bonus equity shares of Re.1/- each in the ratio of 1:2, (i.e. after Sub-Division of shares).

The Meeting of Committee of Directors commenced at 11.30 A.M. and ended at 12.00 noon.

This is for your information and record.

Thanking you,

Yours faithfully,
for AVANTI FEEDS LIMITED

C. RAMACHANDRA RAO
JOINT MANAGING DIRECTOR,
COMPANY SECRETARY & CFO