Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that a conference call for investors and analysts is being organized by Ven...

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VHGROUP Venky's (India) Limited

Regd. & Corporate Office: 'Venkateshwara House', S.No. 114/N2, Pune-Sinhagad Road, Pune-411rJsO, India. Phone: 020 - 71251530 Fax: 020 - 24251077,24251060 www.venkys.com CIN : L01222PN1976PLC017422

Date: 29th January, 2021

Mr. K Hari The National Stock Exchange of India Limited, 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Dear Sir,

The General Manager, DCS-CRD Corporate Relationship Dept., Bombay Stock Exchange limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Subject: - Intimation of Conference Call for Investors and Analysts.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that a conference call for investors and analysts is being organized by Venky's (India) Limited on Friday, 5th February, 2021 at 02.00 P.M. 1ST.

Invite in this regard is enclosed herewith.

Kindly take the said information on your record and acknowledge the receipt.

ROHAN BHAGWAT COMPANY SECRETARY & COMPLIANCE OFFICER

Encl: As above

Venky’s (India) Limited INVESTORS CONFERENCE CALL

Oil Seed Segment Poultry Segment

AHP Segment Accounts & Finance

Represented by

Mr. N. K. Toshniwal Dr. Vijay Tijare Dr. P. G. Pedgaonkar Mr. Deepak Khosla Mr. J. K. Handa Mr. Rohan Bhagwat Mr. S. Kannan

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General Manager General Manager Authorised Person General Manager Chief Financial Officer Company Secretary Authorised Person

Friday, February 5, 2021 at 14:00 hrs India Time

Diamond Pass registration link: Copy this URL in your browser: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=0397250&linkSec urityString=142f79890

Call Co-ordinator: Mr. Aniruddha Joshi: Phone +91 22 6637 7249, e-mail: aniruddha.joshi@icicisecurities.com

For any clarification, please contact:

Mr. Rushad Kapadia: Phone: +91 22 6637 7334, e-mail: rushad.kapadia@icicisecurities.com Ms. Divya Purohit: Phone: +91 22 6637 7454, e-mail: divya.purohit@icicisecurities.com

For further information you may also contact Mr. Rohan Bhagwat, Company Secretary and Compliance Officer on rohan.bhagwat@venkys.com or at 020-271251530.