0 aries agro limited F. BSBIQPASS4 30 May, 2016. Listing Deparment BSE Lid. B,J. Towers, Dalal Steet, ‘Mumbai 400 001 ax No: 2272 2061/41/39/87 Rel: Scrip Code: 532935 Sub: Statement of Deviation(s) or Variations) in terms of Regulation 32(1) of the ‘Securities and Fxchange Board of India (Listing Obligations and ware Requirements) Regulations, 2015 (Lisfing Regulations) Dear Sir, Parsuant to Regulation 32(1) of the Securities and Exchange Board of India (Listing ‘Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed a Statement of Deviaion(s) or Varistion() in respect of uslization ofthe procesds of Iniial Public Offering (IPO) mode in January, 2008 and subsequent ‘ppeaval of the shareholders obtained at their Annual General Meeting held on 29" September, 2009 by passing @ Special Resolution for variation in the utilization of the procoods. Please note further that pursuant to Regulation 32(3) of the Securities and Exchange Bourd of Ina (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the said Statement was placed before the Audit Committe, for their review, in their Meeting held on 3" May, 2016 Please note that there is no Deviation/Varaton inthe use ofthe proceeds since the last Statent submited with the Quarterly Results for the Quarter ended 31" December, 2018. Thanking yeu, Yours faihtlly For rien Agro Limited vyp Qaiser P. Ansari Z Company Secretary & Compliange Officer Bnoat sanwnes jose .