Modern Dairies Ltd Share Price

AGM Date: 18 Dec 2020

Modern Dairies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on December 18, 2020. Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual report for Financial Year 2019-20 along with Notice of the 28th AGM of the Company to be held on Friday, 18th December, 2020 and copy of Newspaper Publication of Notice. The schedule of the events is set as below: 1. Relevant/Cut-off date to vote on AGM resolution-11th December, 2020 2. Commencement of e-voting-15th December, 2020 (9.00 AM) 3. End of e-voting-17th December, 2020 (5.00 PM) 4. Annual General Meeting-18th December, 2020 (11.00 AM) (As Per BSE Announcement dated on 26.11.2020) Proceedings of 28th Annual General Meeting (AGM) of the Company held on 18th December, 2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reg: Scrip Code: 519287 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 28th Annual General Meeting was held on Friday, the 18th December, 2020 at 11:00 a.m. at the Registered Office of the Company situated at 136 K.M., G.T. Road, Karnal - 132001 (Haryana). The Results of e-voting as well as Poll conducted at the 28th AGM shall be announced within 48 hours of conclusion of 28th AGM, by intimation to Stock Exchange and would be displayed on the Company's website i.e. www.moderndairies.com as well as NSDL's website. (As per BSE Announcement Dated on 18/12/2020)

AGM Date: 29 Sep 2021

We wish to inform you that the Company in its BM held today i.e. Saturday 14.08.21 commenced at 12:30 p.m. & concluded at 03:00 p.m. at Corporate Office Chd along with other agenda items inter alia the following were considered and approved by the BOD of the Co.: 1.Approved the Un-Audited Financial Results for the quarter ended 30.06.21 pursuant to Reg 33 of SEBI (LODR) Reg 2015. 2.Approved the Notice of the 29th AGM of the members of the Co to be held on Wed 29.09.21 at 11:00 a.m. at RO of the Co. 3.Fixed the date of closure of Register of Members and Share Transfer books from 23.09.21 to 29.09.21 4.To appoint NSDL an electronic securities depository for the e-voting process 5.Approved the Directors Report CGR & Report on Management Discussion & Analysis for the FY20-21. We are enclosing herewith the approved Un-audited Financial Results for the quarter ended 30.06.21 along with copy of Limited Review Report. Modern Dairies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement dated on 19.08.2021) Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual report for Financial Year 2020-21 along with Notice of the 29th AGM of the Company to be held on Wednesday, 29th September, 2021 and copy of Newspaper Publication of Notice. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 22nd September 2021 2. Commencement of e-voting 26th September, 2021 (9.00 AM) 3. End of e-voting 28th September, 2021 (5.00 PM) 4. Annual General Meeting 29th September, 2021 (11.00 AM) Please take the above on your record. (As Per BSE Announcement Dated on 04.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 29th Annual General Meeting was held on Wednesday, the 29th September, 2021 at 11:00 a.m. at the Registered Office of the Company situated at 136 K.M., G.T. Road, Karnal - 132001 (Haryana). (As Per BSE Announcement Dated on 29.09.2021) This is to inform you that the 29th Annual General Meeting of Modern Dairies Limited (the Company) was held on Wednesday the 29th September 2021. In this regard and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Companies Act 2013 please find attached herewith the Combined Scrutinizer Report. Please acknowledge the receipt of the same. Modern Dairies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 1:10:57 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to the relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2021-22 along with Notice of the 30th AGM of the Company to be held on Friday, 30th September, 2022. (As Per BSE Announcement dated on 05.09.2022) In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of newspaper publication of the Notice for 48th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 through Video Conferencing/Other Audio Visual Means. This is for your information and record. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 30th Annual General Meeting was held on Friday, the 30th September, 2022 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means(VC/OAVM). (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Friday, 11th August, 2023 at Chandigarh considered and approved the matters as enclosed. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 2.15 p.m. on 11th August, 2023. This is for your information and records. Pursuant to the relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2022-23 along with Notice of the 31st AGM of the Company to be held on Wednesday, the 27th September, 2023. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 20th September 2023 2. Commencement of e-voting 24th September, 2023 (9.00 AM) 3. End of e-voting 26th September, 2023 (5.00 PM) 4. Annual General Meeting 27th September, 2023 (11.00 AM) Please take the above on your record. (As Per BSE Announcement Dated on 05.09.2023) Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 31st Annual General Meeting was held on Wednesday , 27th September 2023 at 11.00 AM through Video Conferencing and Other Audio Visual Means (VC/ OAVM). All the Directors of the Company were present in the meeting. Total 52 Shareholders were present through Video Conferencing / Other Audio Visual Means in the meeting. The enclosed businesses were put up for shareholders'' approval at the meeting as set out in the Notice of AGM. The Results of e-voting conducted at the 31st AGM shall be announced within 48 hours of the conclusion of the AGM by intimation to the Stock Exchange. (As per BSE Announcement Dated on 27/09/2023) This is to inform that the AGM of the Company was held on 27th September 2023, through Video Conferencing and Other Audio Visual Means (VC/OAVM) In this regard and pursuant to the provisions of SEBI (LODR) Regulation 2015 and Companies Act 2013 please find attached herewith the Combined Scrutinizer Report. (As Per BSE Announcement Dated on 28/09/2023) This is in reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI(LODR) Regulations, 2015, we are submitting herewith the revised proceeding of 31st Annual General Meeting held on 27th September, 2023. This is for your information. (As Per BSE Announcement Dated on 09/04/2024)

AGM Date: 27 Sep 2024

The Notice of the 32nd Annual General Meeting of the members of the Company to be held on Friday, the 27th September, 2024 at 11:00 a.m. through video conferencing or other audio visual means. Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that 32nd Annual General Meeting was held on Friday, 27th September, 2024 at 11.00 a.m. through video conferencing and other audio visual means. Please refer the enclosed proceedings of AGM for your records. (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 27 Jun 2025

The Notice of the 33rd Annual General Meeting of the members of the Company to be held on 27th June, 2025 at 11:00 a.m. through video conferencing or other audio visual means. Pursuant to SEBI(Listing Obligations & Disclosures Requirements) Regulations, 2015, Please find attached disclosure of Newspaper Publication for Notice of 33rd Annual General Meeting scheduled to be held on 27.05.2025. This is for your kind information and records (As Per BSE Announcement Dated on: 05.06.2025) Please find attached Outcome of the proceedings of 33rd Annual General Meeting of our Company Modern Dairies Limited held today i.e. 27th June, 2025 at 11.00 A.M. This is for your records. (As Per BSE Announcement Dated on :27.06.2025)