Record Date

5th November, 2026 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 Sub: Intimation of Record Date and Date of Payment of Dividend as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of Interim Dividend for the Financial Year 2026-27. Dear Sir/Madam, The Board of Directors of ADF Foods Limited (“Company”) at its Meeting held today i.e. on Thursday, 5th November, 2026 declared an Interim Dividend of Rs. 0.60/- per share (i.e. 30%) on equity shares of face value of Rs. 2/- (Rupees Two Only) each for the Financial Year 2026-27. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Interim Dividend for the Financial Year 2026-27, will be paid within 30 (thirty) days from the date of declaration of dividend to those Shareholders whose names appear in Register of Members / List of Beneficial Owners of the Company as on Wednesday, 11th November, 2026 (“Record Date”), received from the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited. Further, the above information is tabulated as follows: Security Code/ Type of Record Date Purpose Symbol Security BSE – 519183 Equity Wednesday, Payment of Interim Dividend NSE – ADFFOODS Shares 11th November, 2026 for the Financial Year 2026-27. Please take the same on your records. Thanking you. Yours faithfully, For ADF Foods Limited Shalaka Ovalekar Company Secretary & General Counsel 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.com CIN: 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