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

Tanvi Foods (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

With reference to the subject cited, kindly find enclosed the consolidated Voting Results in respect of electronic voting and physical poll conducted at the 12th Annual General Meeting (AGM) of the Company held on 30th September, 2019 under Regulation 44 of SEBI (LODR) Regulations, 2015 along with scrutinizer report thereon. This is for your information and records.

Submission of Scrutinizer Report of 12th AGM of the Company held on 30th September, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby intimate that the 12th Annual General Meeting (AGM) of the company was held on 30th September, 2019 at 12:30 p.m. at the Registered Office of the Company at No.7-2-4/d, Old Canteen Building Sanathnagar Industrial Estate, Opp: SBH Sanathnagar Hyderabad. In this regard please find enclosed summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives from 01.10.2019 till the expiry of 48 hours after the declaration of financial results for the half-year ended 30.09.2019.

We wish to inform that the 12th Annual General Meeting (AGM) of our Company, which commenced at 12:30 P.M on this day of 30th September, 2019, was held, conducted and concluded successfully at 02:30 P.M, at the Registered office of the Company. In this regard please find enclosed outcome of AGM.

Further to our intimation for the 12th Annual General Meeting and Book Closure dates, we are herewith enclosing the copies of newspaper publication of the Notice of 12th Annual General Meeting, e-voting and book closure information published in Financial Express (all editions) and Andhra Prabha (Hyderabad edition) on 07th September, 2019.

We wish to inform you that the 12th Annual General Meeting {AGM} of the Company is scheduled to be held on Monday, 30th September 2019 at 12.30 P.M. at Door No.7-2-4/D, Old Canteen Building, Sanathnagar, Industrial Estate, Opp: SBH, Sanathnagar, Hyderabad-500018. Pursuant to Regulation 34 of SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. The Annual Reports along with Notice of AGM have been despatched to the shareholders as per the provisions of the Act and also been uploaded on the Company''s website i.e.www.tanvifoods.com.

This is to hereby bring to your kind notice that Register of members and Share Transfer Books shall remain closed from Tuesday, 24th September, 2019 to Monday 30th September, 2019 (both days inclusive) in connection with the ensuing AGM to be held on 30th September, 2019