ADF Foods Ltd

Pursuant to the provisions of Regulation 30 & 34 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 35th AGM scheduled to be held on Tuesday 12th August 2025 at 04:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).