Codes: BSE Scrip code Co. code 1311 NSE Svmbol ATFL. Series EO-Rolling Settlement

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1 Agro Tech Foods Limited 26 1 h April, 2018 The Manager, SSE Limited, Floor 25, Pheroze Jeejeebhoy Towers, Dalal Street, Mumbai Ph. No / Fax No / The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Sandra (E), Mumbai Ph.No / Fax No / Codes: BSE Scrip code Co. code 1311 NSE Svmbol ATFL. Series EO-Rolling Settlement Dear Sir, Sub: RecOnc;iliatjon of Share Capital Audit Report for QE 31st March We enclose, as required under the Stock Exchange Regulations, Reconciliation of Share capital Audit Report dated 4th April, 2018 issued by a Practising Company Secretary for the quarter ended 31st March, 2018 In the prescribed form. This is for your information and Records. ~ Thanking you, Yours faithfully, For Agro Tech Foods Limited Jyoti Chawla Company Secretary & Compliance Officer Encl. a/a. ATFL an affiliate of ConAgra ~ Fooas.. Foodycul<r;v CIN: L15142TG1986PLCD06957, 31, Saro]lnl Devi Road, Secunderabad India Tel: , Fax: Web:

3 t TUmul.uru Krishna Murty B.oom, B L, FCA, FCS Partner TVMULORU & COMPANY COMl'ANY SECRETARIES "ANASUYA" C.-66 DURGABHAI DESHMUKH COLONY AHOBIL MOTT RD, HYDERABAD TELANGANA TELE: , Mobile : / tlcm hyderabad@yahoo. co. in :mrt~ulurk@gmail.co RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1. For quarter ended 2. ISIN 3. Face Value 4. Name of the company 5. Registered office Address 6. Correspondence Address 7. Telephone and Fax Nos B. Address 3l"t March, 2018 INE209A01019 Rs.10/-each AGRO TECH FOODS LTD 31 SAROJINI DEVI ROAD SECUNDERABAD TELANGANA INDIA same as in 5 Tel.No: / Fax.No: jyoti.chawla@atfoods.com 9. Name of the stock Exchanges Where the company's Securities are listed 10 Issued capital 11. Listed Capital 12. Held in dematerialized Form in CDSL 13. Held in dematerialized Form in NSDL 14. Held in Physical Form 15, Total No.of shares ( ) BSE LIMITED THE NATIONAL STOCK EXCHANGE OF INDIA LTD No. of Shares % of Total Issued Capital % % % * %' l.oh ~ 16. Reasons for differences if any, between (10& 11), (10&15); (11 & 15) :The issued share capital of the company is shares,, ' The Subscribed and paid up share capital of the Company is Shares. Balance is UNSUBSCRIBED SHARES i.e Shares. * Equity Shares 'of Rs. 10 each have been transferred to IEPF Authority pursuant to the prqvisions of sub-section (6) of Section 124 of the Companies Act, 2013

4 ..._ II 17. Certifying the details of changes in share capital during the quarter under Consideration as per table below: l?arti- No of Applied /not Listed on Whether Whether In-principle culars shares applied for stock intimated intimated approval listing exchange.. to CDSL to NSDL pending for (specify stock name for listing) Exchange (specify names) Not Applicable. *** Rights, bonus, preferential issue, ESOPs, amalgamation, Conversion, Buyback, Capttal Reduction Forfeiture, any other (to Specify). 18. Register of members is updated ( Yes/No) Yes If not, update upto which date 19. Reference of previous quarter with regard to excess dematerialized shares, if any :NIL 20. Has the company resolved the matter mentioned in Point No.19 above, in the quarter? if not reason why? N.A 21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay. NIL Total no of Demat requests No. of requests No of shares. Confirmed after 21 days Pending for more then 21 days 22. Name, Telephone & Fax No. of compliance Officer of the Company 23. Name, Address, Teleph9ne & Fax No., Reqn Of the Auditor Ms. Jyoti Chawla Company Secretary TEL.No / Fax No jyoti.chawla@atfoods.com No: Tumuluru Krishna Murty,. REGN NO. FCS 142 CP 1293 PARTNER TUMULURU & COMPANY - COMPANY SECRETARIES "ANASUYA" C-66 DURGABHAI DESHMUKH COLONY AHOBIL MUTT RD, HYDERABAD Telangana Phone Nos B904 Telefax No B3 Emai1 : tkm hyderabacl(!yahoo. co. :in mrt'wnu1urk@gmail.. co

5 ,_ :III: 24. Appointment of common agency for share Registry Work: Yes M/s.KARVY COMPUTERSHARE (P) LTD "Karvy SeleniiJIII Tower-B" Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda,Serilingampa1y, Hyderabad Telangana 25. Any other details that the auditor may like to provide. (e.g) BIFR Company, Delisting form Stock Exchanges, Company changed it name etc.) : NIL P1ace Date HYDERABAD r~~~. TUMU[URU KRISHNA MURTY COMPANY SECRETARY FC~ 1 r.?, _: -:.-..,, ~ J!.. J

EQUITAS HOLDINGS LIMITED

EQUITAS HOLDINGS LIMITED July 9, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code No539844 The Secretary The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex