Please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Avneet SinghDesignation :- Company Secretary and Compliance Officer

Please find enclosed herewith the following documents in terms of regulation 33 of SEBI (LODR) Regulation, 2015 1. Un-audited standalone and consolidated Financial Results for the Half Year ended 30th September 2019 2 Standalone and Consolidated Statement of Assets and Liabilities for the Half Year ended 30th September 2019. 3. Limited review report on Standalone & Consolidated Financial Results for the Half-year ended 30th September 2019.

Please find enclosed herewith the following documents in terms of regulation 33 of SEBI (LODR) Regulation, 2015 1. Un-audited standalone and consolidated Financial Results for the Half Year ended 30th September, 2019 2 Standalone and Consolidated Statement of Assets and Liabilities for the Half Year ended 30th September, 2019. 3. Limited review report on Standalone & Consolidated Financial Results for the Half-year ended 30th September, 2019.

We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the Un-audited Standalone Financial Results for the Half Year ended 30th September, 2019, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Un-audited Consolidated Financial Results for the Half Year ended 30th September 2019, as recommended by the Audit Committee and reviewed by the Statutory Auditors

we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at the Registered Office of the Company, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Half Year ended 30th September, 2019, Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 1' October, 2019 shall remain closed as such till 17th November, 2019. The trading window shall reopen on 18.11.2019

Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at the Registered Office of the Company, to inter alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Half Year ended 30th September, 2019, Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 1st October, 2019 shall remain closed as such till 17th November, 2019. The trading window shall reopen on 18.11.2019

With reference to the above captioned subject, please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019

With reference to the above subject, please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019.

With reference to the above subject, please find enclosed Compliance certificate signed by Compliance Officer of the Company and Authorized representative of Registrar & Share Transfer Agent of the Company, as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019.