Pursuant to the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith the disclosure of Related Party Transactions on consolidated basis for the half year ended 30th September, 2020 drawn in accordance with the applicable standards. The above disclosure is also being upload on the website of the Company i.e. www.picagro.com.

Pursuant to Regulation 47 of SEBI (LODR) Regulation,2015 Copy of newspaper publication of unaudited financial results for the quater and half year ended on 30-09-2020 enclosed herewith.

Approval of half yearly & quarterly results for the quarter ended 30/09/2020

unaudited standalone and consolidated financial results for quater and half year ended 30-09-2020

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Company is in the process of transferring the equity shares to DEMAT Account of the IEPF Authority. An advertisement to this effect has been published on 9th November 2020 in Business Standard English & Hindi newspapers for the information of members in accordance with IEPF Rules

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 Please find enclosed herewith the copy of the Publication of Notice of Board Meeting published in Business Standard (English and Hindi) on 04th November, 2020. You are requested to take note of the same.

PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the meeting of the Board of Directors of Piccadily Agro Industries Limited is scheduled to be held on Wednesday, 11th November, 2020 to consider and approve the Un-Audited Standalone and Consolidated Financial results of the Company for the quarter and half year ended 30th September, 2020.

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith compliance certificate for the half year ended on 30th September, 2020.

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith compliance certificate for the half year ended on 30th September, 2020.

Piccadily Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here