ADF FOODS LTD. - Certificate Issued By Practicing Company Secretary Towards Compliance Of Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015

Please find attached herewith a copy of the Certificate dated 11th October, 2017, issued by M/s. S. S. Risbud & Co., Practicing Company Secretary, towards compliance of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017.