DFMFOODS

JM Financial Limited has submitted to�� the Exchange�� a copy of Exit Offer Public Announcement for the attention of equity shareholders of the company for Delisting of equity shares.

Members of the Exchange are hereby informed that the trading in the equity shares of DFM Foods Limited shall be suspended w.e.f. March 28, 2023 (i.e. w.e.f. closing hours of trading on March 27, 2023) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. April 05, 2023.

JM Financial Limited has submitted the copy of Counter Offer public announcement issued in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended ( Delisting Regulations ) for the delisting of the equity shares of DFM Foods Limited (the Target Company ) ( Delisting Offer ).

JM Financial Limited has submitted the Exchange a copy of Counter Offer letter of offer ( Counter Offer Letter of Offer ) issued in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended ( Delisting Regulations ) for the delisting of the equity shares of DFM Foods Limited (the Target Company ) ( Delisting Offer )

JM Financial Limited (Manager to the offer) has informed the Exchange regarding Letter of Offer pertaining to the open offer for acquisition of equity shares of DFM Foods Limited in pursuance to the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

JM Financial Limited has submitted to the Exchange a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended, for the attention of the Public Shareholders of DFM Foods Ltd (Target Company).

DFM Foods Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 27-Aug-2022 to 02-Sep-2022 for the purpose of Meeting.

DFM Foods Limited has informed the Exchange that Record date for the purpose of Dividend is 06-Aug-2021.

DFM Foods Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Aug-2021 to 23-Aug-2021 for the purpose of Meeting.

DFM Foods Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 14-Sep-2020 to 21-Sep-2020 for the purpose of Annual General Meeting.

ICICI Securities Ltd has informed the Exchange regarding Open offer of fully paid-up equity shares of face value of Rs. 2 each ("Equity Shares") of DFM Foods limited ("target company") by A1 Global Investments (Cyprus) PCC Limited ("Acquirer") under the SEBI( SAST) Regulations, 2011 and subsequent amendments thereto ("takeover Regulations") ("offer"/"Open Offer")

DFM Foods Limited has submitted to the Exchange a copy of Newspaper publications of Recommendation on Open Offer for the equity shares of the Company pursuant to Regulation 26(7) of SEBI (SAST) Regulations, 2011.

DFM Foods Limited has informed the Exchange regarding Recommendation of Committee of Independent Director on Open Offer of DFM Foods Ltd. pursuant to Regulation 26(7) of SEBI (SAST) Regulations, 2011

ICICI Securities Ltd has informed the Exchange regarding Open Offer for acquisition of up to 13,070,429 fully paid up equity shares of face value of INR 2 each ( Equity shares") of DFM Foods Limited ( Target Company") from the public shareholders of the target Company by AI Global Investments (Cyprus) PCC Limited ( "Acquire") pursuant to and in compliance with the requirements of the Securities and Exchange Board of India (SAST) regulations, 2011 and Subsequent amendments thereto ( takeover Regulations" and such open offer for acquisition referred as "Open Offer")

ICICI Securities Ltd has informed the Exchange regarding Open Offer for acquisition of up to 13,070,429 fully paid-up equity shares of face value of INR 2 each ("Equity Shares") of DFM Foods Limited ( "target Company") from the Public Shareholders of the target Company by AI Global Investments (Cyprus) PCC Limited ("Acquirer") pursuant to and in compliance with the requirements of the SEBI (SAST) Regulations, 2011 and Subsequent amendments thereto ("Takeover Regulations" and such open offer for acquisition referred as "Open Offer")

DFM Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from July 27, 2019 to August 13, 2019 ( both days inclusive) for the purpose of Payment of Dividend, if Declared at the Annual General Meeting of the Company to be held on August 13, 2019.

DFM Foods Limited has informed the Exchange that the Company has fixed Record Date as November 2, 2018 for the purpose of Sub-Division of Equity Shares of the Company

DFM Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 06, 2018,Considered and approved the sub-division of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject to approval of the Shareholders and any other applicable statutory approvals.

DFM Foods Limited has informed the Exchange that the Board of Directors at its meeting held on August 06, 2018, has considered and approved subdivision of 10021676 equity shares of 10 each into 50108380 equity shares of 2 each, subject to approval of Shareholders.

DFM Foods Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to August 06, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 06, 2018 and payment of dividend.

DFM Foods Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to August 9, 2017 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting of the Company to be held on August 09, 2017.