The Board of Directors in the meeting held on May 27, 2025 have considered and revised the policy on Related Party Transactions in accordance with the notification and circular issued by SEBI, which is available on the website of the company.

Please find enclosed intimation of record date for the Annual General Meeting and for the payment of dividend on Equity Shares for the financial year 2024-25

Please find attached Financial Results for half year and year ended 31st March, 2025

Financial results for quarter and year ended 31st March, 2025

Enclosing audited financials for the year ended 31.03.2025

Submission of Financials for the quarter and year ended march, 2025

Financial Results for quarter and year ended 31st March, 2025

Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone) for the Half year and year ended 31st March 2025

Audited Standalone & Consolidated Financial Results for Quarter and Year ended March 31, 2025.

Audio clip link is attached herewith