Investors Data

We at ASIAN FOOD PRODUCTS LTD. aim at contributing our part in “Make in India mission” and become one of the leading Global Indian Real-Estate and hospitality services companies.

AGM Notice

AGM 2017 AGM 2018 AGM 2021 AGM 2022 INTIMATION AGM 2022 AGM 2023

Annual Reports

ANNUAL REPORT 2015 ANNUAL REPORT 2016 ANNUAL REPORT 2017 ANNUAL REPORT 2018 Annual Report 2019 Annual Report 2020 Annual Report 2021 ANNUAL REPORT 2022 Annual Report 2023

Annual Return

ANNUAL RETURN 2020 ANNUAL RETURN 2021 ANNUAL RETURN 2022 Annual Return 2023

Board & General Meeting

JUNE 2018 SEPTEMBER 2018 DECEMBER 2018 MARCH 2019 EOGM NOTICE JUNE 2021 MARCH 2021 MARCH 2021 DECEMBER 2021 JUNE 2022 SEPT 2022 DEC 2022 JUNE 2023 SEPT 2023 DEC 2023 EGM Notice March 2024 June 2024

Company Documents

INVESTOR'S CONTACT MEMORANDUM AND ARTICLES OF ASSOCIATION

Corporate Governance

CODE OF CONDUCT FAMILIARIZATION OF INDEPENDENT DIRECTORS RELATED PARTYTRANSACTION POLICY TERMS & CONDITIONS OF APPOINTMENT OF IDS VIGIL MECHANISM DIVIDEND DISTRIBUTION POLICY NOMINATION & REMUNERATION STAKEHOLDERS'S RELATION AUDIT

Details of Familiarization Programmes MATERIALITY OF EVENTS POLICY

General Annoucement

ISIN INTIMATION SCRUTINIZER REPORT 2016 SCRUTINIZER REPORT 2017 SCRUTINIZER REPORT 2018 SHIFTING OF REGISTERED OFFICE SCRUTINIZER'S REPORT 2021 LETTER FOR PHYSCICAL CERTIFICATE SHAREHOLDERS SCRUTINIZER REPORT 2022 NAME CHANGE Outcome Of BM EGM Outcome Scrutinizer’s Report EOGM 08.04.2024 EOGM Scrutinizer report 08.04.2024

Paper Notice

BM NOTICE 30 SEPT 2021 SEPT 2021 RESULTS NOTICE Q END DEC 2021 DEC 2021 RESULTS JUNE 2022 NOTICE JUNE 2022 RESULTS BM NOTICE FOR Q END 30.09.2022 BM NOTICE DEC 2022 MARCH 2023 JUNE 2023 RESULTS EOGM - 08.04.2024

JUNE 2021 RESULTS JUNE 2021 RESULTS BM JUNE 2021 BM JUNE 2021 NOTICE Q END DEC 2021 RESULTS DEC 2021 NOTICE Q END DEC 2021 RESULTS DEC 2021 BM NOTICE MARCH 2022 MARCH 2022 RESULTS SEPT 2022 RESULTS DEC 2022 RESULTS DEC 2023 March 2024 Results AGM NOTICE 2024

Quater Results

JUNE 2018 MARCH 2019 JUNE 2019 MARCH 2021 JUNE 2021 SEPT 2021 DEC 2021 DEC 2021 MARCH 2022 JUNE 2022 SEPT 2022 DEC 2022 MARCH 2023 JUNE 2023 SEPT 2023 DEC 2023 March 2024 June 2024

Secretarial Compliance Report

MARCH 2020 MARCH 2021 MARCH 2022 MARCH 2023 March 2024

Shareholding Pattern

JUNE 2018 SEPT 2018 DEC 2018 MARCH 2019 SEPT 2021 DEC 2021 MARCH 2022 JUNE 2022 SEPT 2022 DEC 2022 MARCH 2023 JUNE 2023 DEC 2023 March 2024 June 2024