HAP

HAPL\SEC\474\2017-18

Corpo te Relationship Department, 2"d Floo , New Trading Ring, Phiroze Je · ebhoy Towers, Dalal Street, umbai - 400 00 I.

Stock Code: BSE: 531531

Dear Sir,

Dear Sir,

NSE: HATSUN

Hatsun Agro Product Ltd.

Registered Otfice Demaine Door No 1/'2!JA.

Rajiv Gandhi Salai (OMR). Karapakkam. Chennai - 97. India. P: +91 44 2450 1622 F· +91 44 2450 1422 E. info@hatsun com I www.hap.inCIN: L 15499TN1986PLC012747

I 3-July-2017

v National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Sandra Kurla Complex, Sandra (E), Mumbai 400 051.

Sub: Decisions of the Board Meeting held today i.e.131h July, 2017. Ref: Our Office Lr.Ref.No.HAPL\SEC\466\2017-18 dt: 04-July-2017

The Board of Directors of the Company at their meeting held today, i.e. I 3 th July, 2017, has:

I. Approved the Unaudited Financial Results for the quarter ended 30th June, 2017. A copy of theUnaudited Financial Results as per SEBI format and the Limited Review Report of the StatutoryAuditors for the quarter ended 301h June, 2017 are enclosed pursuant to regulation 33 of SEBl (ListingObligations and Disclosure Requirements) Regulations 2015.

2. Declared Interim Dividend of Re. I .00/- ( I 00%) per equity share (face value of Re. I per share) for thefinancial year 2017-1 8.

3. Considered the book closure dates i.e. 22nd July, 2017 to 24th July, 2017 previously announced forthe purpose of 32nd Annual General Meeting also for the payment of this Interim Dividend. The InterimDividend will be paid on or before 04.08.2017.

4. Approved the Postal Ballot Notice to seek the approval of Shareholders through Postal Ballot forraising of funds for an aggregate sum not exceeding Rs.500 Crore through Qualified InstitutionalPlacement (QIP).

We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 03.30 P.M and concluded at 06.50 P.M today.

Kindly take the above information on record.

Thanking you,

Yours faithfully, for HATSUN AGRO PRODUCT LIMITED

R.G.CHANDRAMOGAN MANAGING DIRECTOR.

iba cs ICECREAMS

,_.

oyalo