Hatsun Agro Product Limited has informed that the board of directors of the company at its meeting has discussed on the following subjects:

1. Taken note of the completion of the acquisition of about 75 acres of Land situated at Solapur District for about Rs.6 Crores towards setting up a dairy manufacturing plant in the State of Maharashtra. The installation of the dairy plant is expected to be commissioned before end of December 2019.

2. The Company is envisaging plans to set up a Dairy Plant in the State of Odisha considering an attractive proposition for investment offered by the State of Odisha and has submitted "Investment Intention Form" with the Industry Department of Odisha Government.