12th July, 2021

The Manager,

The Manager

BSE Limited,

Listing Department

Floor 25,, Pheroze Jeejeebhoy Towers,

National Stock Exchange of India Limited

Dalal Street,

Exchange Plaza, Bandra-Kurla Complex,

Mumbai - 400 001.

Bandra (E), Mumbai - 400 051.

Ph. No. 022- 22721233 /

22721234

Ph.No.022- 26598100 / 26598101

Fax No. 022-22723121 / 22721072

Fax No. 022-26598237 / 26598238

Codes:

BSE

Scrip code 500215, Co. code

1311

NSE

Symbol ATFL, Series EQ-Rolling Settlement

Dear Sirs,

Sub: Intimation regarding Board Meeting for Unaudited Financial Results, and Schedule of Analyst Call

We write to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 22nd July, 2021, inter alia, for approval of Unaudited financial results for the quarter ended 30th June, 2021

An analyst call on the financial results is also scheduled for Friday 23rd July, 2021 from 2.00 PM to 3.00 PM.

Please take the above on record.

Thanking you,

Yours faithfully

For Agro Tech Foods Limited

JYOTI CHAWLA

Company Secretary & Compliance Officer

ATFL an affiliate of

Corp. Office: 15th Floor, Tower 'C', Bldg # 10, Phase II, DLF Cyber City, Gurgaon-122002. Tel: 91-124-4593700, Fax: 91-124-4593799

Regd. Office: 31, Sarojini Devi Road, Secunderabad - 500 003, India. Tel: 91-40-66650240, Fax: 91-40-27800947 Web: www.atfoods.com

CIN: L15142TG1986PLC006957

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Agro Tech Foods Limited published this content on 12 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2021 17:36:08 UTC.