ADF Foods Ltd

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 please find enclosed herewith the Annual Secretarial Compliance Report furnished by M/s. Keyul M. Dedhia and Associates Practicing Company Secretaries (C.P. No. 8618) for the Financial Year ended 31st March 2023.