ADF FOODS LTD. - E-voting results of AGM

Adf Foods Ltd has submitted to BSE a cop of E-voting results of the Company as submitted by the Scrutinizer. E-voting period commenced on September 18, 2014 at 9.30 a.m. and ended on September 20, 2014 at 5.30 p.m.<br/><br/>The 24th Annual General Meeting of the Company will be held on September 24, 2014 at Nadiad, Gujarat.