AGRO DUTCH INDUSTRIES LTD. - Board Meeting Adjourned

With reference to earlier letter dated August 14, 2017 regarding the meeting of Board of Directors of the Company, on August 22, 2017 to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2017. We would like to inform you that the Meeting of Board of Directors held on August 22, 2017 stands adjourned for the want of quorum within the scheduled time till further notice.