Dindigul Farm Product Limited Press Release Aug 27 2025

Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To consider and approve material related party transactions between the Company and Group companies, KMP and their relatives subject to the approval of the shareholders. 2. To consider and approve Directors' report and annexures thereon. 3. To fix the date, time, venue and mode of the 15th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4. Other business matters.

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