Avanti Feeds Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the standalone and consolidated ....

Avanti Aiding Sustainability & a 1 Feeds Limited Reliability to Aquaculture August 3, 2026 To To BSE Limited, National Stock Exchange of India Ltd, 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, Mumbai – 400001, Mumbai - 400051, Maharashtra, India Maharashtra, India BSE Code: 512573 NSE symbol: AVANTIFEED Dear Sir/Madam, Sub: Intimation of Meeting of the Board of Directors Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the first quarter ended June 30, 2026. The notice will also be available on the website of the Company at www.avantifeeds.com. Kindly take the same on record. Thanking you, Yours faithfully, for Avanti Feeds Limited C. Ramachandra Rao Joint Managing Director, Company Secretary and Compliance Officer DIN: 00026010 Corporate Office: G-2. Concorde Apartments. 6-3-658. Registered Office: Flat No.103. Ground 1loor. R Square. Somajiguda, Hyderabad-500082. Telangana State. India. Pandurangapuram, Visakhapalnam - 530003, \.+91 {40)23310260/61 �+91 {40123311604 Andhra Pradesh. India. :!1;' www.avantifeeds.com CIN: L 1600"1AP1993PLC095778 avantiho0avantifeeds.com