Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Newspaper Publications for Notice of 34th Annual General Meeting scheduled to be ....

W & MODERN DAIRIES LTD. . Corporate Office : 98-99, Sub City Centre, Sector 34, Chandigarh -160 022 (INDIA) Tel. : +91-172-2609001, 2609002, Fax : +91-172-2609000 Emall : Info@moderndalries.com, CIN : L74899HR1992PLC032998 A IES Regd. Of&f Woriks :c P8 eNo. 3, 136 KM, G.T. Road, Karnal - 132 001 (Haryana) Ref: MDL/SECT/BSE Date: 01%t September, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-400001 Sub: Disclosure of Newspaper Publication of the Notice for 34t Annual General Meeting of Company pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Name: Modern Dairies Limited, Scrip code: 519287 & ISIN: INE617B01011 Dear Sir, 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 34" Annual General Meeting of the Company to be held on Saturday, the 26" September, 2026 through Video Conferencing/Other Audio Visual Means. This is for your information and record. Thanking you, Yours truly, For Modern Dairies Limited Company Secretary Encl: As Above |S ro|r 1 faeare, 20n26 WAAF LW HE-HYGWA =gal g0 q Al WEHW &F A srAm Y& w0 AR waS-E TmR es F offem wemiE qEm FEE W TR fw ¥ ODEf, ~ MODERN DAIRIES LIMITED CIN: L7 4899HR1992P1C032998 Comenste Offce: SCO 98 99, Sub Cty Centre, Sector 34, (handigarh 160022 N Regstered OMce & Works: 136 XM, 6T, Road, Karnal (Hanana) 132001 D 'S Tel.: D172-2609001 /2; Websits: waw moderrdairiecso.m Emait secretarial@moderrdiaries.com NOTICE Noficais hereby gven that the 34" nrual Gereral Meeting o the merbers of e Campanwyil be beld on Saturday, the 26" September, 2025 at 11.00 am. through Vidso Conerencing!Cther Audio Visual Mears. The Notice and #nrual Report of 34° Arnual General Meetng of e Company have been sentto the members i the permitted mode. Those members who have registered their emai addresses wth the CampanyDepository Particpan's have been sert such documenss in ekectroric mods. Purstant b MCA Circular No. 092024 dated 19” September, 2024 and SEBI Circular No. SEBI/HO/ CFD!CFDPaD-2/P! CIR! 2024133 dated 3* October, 2024, the physical copis ofthe Annual Report for e Firarcial Year 20255 are notbengsentt hemerbers. The Nofice ard 4l Anru Repot s dso dsplayedon e Campany's webisite @ w moderndaities.c.aonmd on NSDLwebsitewww evotingnsdl com. Pursuart o Regulaion 42 o the SEB (Lising Obligators and Disclosure Recremens) Reguaticns, 201 5and Section 81 cf the Companies Act, 201 3, the Register of Memberansd Share Transer Bocks of the Compary will remain closed fom Sunday 20° September, 2025 to Saturday 26" September, 2025 (both days inclusive) for hepurpse ot Anrual Gereral Meeting Remo e-vating: Pursiart B pruisions of Section 108 of the Comparies Act, 2013, Rule 20 of the Companies (Managemert & Adnirisraion) Rules, 2014 a amended by the Companies (Maragement and Admirisraion) Anerdment Rules, 2015 ard Regubaion 44 of the SEBI (Listing Ctligaions and Disclocure Requirements) Regulations, 2015, the Companiys pleased t provids ts Members e ekectoric fcilty for tansacting al heitemosf busiress menfioredin the nctice trough NSDL, which willcommenca cn Wedhesday 23"S eptember, 2026 3t 09:00MA. ardendosn Friday, 25 September, 2026 a 06:00 .M. During this pericd, shareholders of the Campary, hoking shares ther inphysical form or in demateriaized form, aso the cutof date ie. 157 September, 2025 may cast their e ekctomically. Theremote e4oingshal be dsabledbyN SDL, beyordthe said dateandtine. Ay perscn who acquires shares ofthe Gompanaryd becomes member ofthe Company afer dspaith of he Netice 0fAGM and holding shares asn the cut-of datei.e. 19* Septamber, 2026 may obtn the login ID and passwrd by sending request at evoting@nsdlca. However, if a person is already registered WthNSDLfor remote e-voling henexisinguis aenrd pass word can be safr cadsing vofe. Members may partcipatain AGM even afer exercising fight t voia by remcte e 40fingbus shallnotte erffed to vota againat the AGM The voling righoft tshe members shall ba i propartion o the equity shares heldby hemasocnut to hdaete. Aperson whosa rames recarded inthe register of members maintainedby the depositories & on the cut-of date orlyshal be erifed o availoft recmotie el-votlinyg. For elecronicyoinginstrucions, Membersmaygo hrouch theinstructiors menfored after Nofe No. 24 of AGM Nofce or contact Natiml Secuifies Depasitory Limited, Tade World A" Wing. 4&h Fioor, KamalaMills Compound, SenapatiBaMaprga, Lower Parel, Mumbaiat emailld: evoing@ rsdlcan of PhoneNa :022- 48867w0ho0w0il addther shaerehsoldesrs' grievances conrecied with he e-vofirg. By order of the Board of Directors. For Modern Dairies Limited M Place Chandigarh Shruf Joshi fE2 Dated: 31* August 226 Company Secretary Eas o tud fafres WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS TUESDAY, SEPTEMBER 1, 2026 MODERN DAlRIESleMITED CIN: L74393HR1 Corpocate Office: SO0 68 99, Sub Cay Centre, Sectoe 34, Chandigart- 160022 - Registered OM&c Woreks: 136 XM, G.1, Road, Kamal (Haryana) 132001 DALL !S Td.:0172-2609001/2, Webste: wawmodemdaidescan Emal: sacretanal@mnademdares.com NOTICE Notioais hereby given hat e 34" Anual General Meetinogf the members of e Company wilble held o Satuday, ha 26° Seplember, 2026 at 1100 am. fiough Video ConferencngOtier Audo Visual Maans. i The Notios and Anud Repart of 34° Amua Ganeral Maetng of e Company have baen sert o fie marbersin the parmitiad mada. Those mambers wha have regisiered har email addresses with he Camgany/Depository Partcpants have bean sant such documents in electionicmode. Pussuant o MCA Ciruar No.09/2024 dated 19” Sept20a24 mandb SEBe| Crirou,lar No. SEBCYFDYH CFDORaD!-2 PY CIR/ 2024/ 133 dated 3 October, 2024, ha physical copies of the Mnual Repart for he Financial Year 2025-26 are not bang st o he mambersTh.e Notica and fill Amud Repodt is alsa displayed on he Camgany's wabsite al waw modamdaires.com and an NSDLwwawe evebings.nstd caom. Bookclosure: Aursuntto Regulation 420f hie SEBI {Listng Obligations and Discisure Requimments) Regulations, 2015and Saction 91 of the CampaniesAc20t13,, the Regiofs Mtemeberrs and Sham TansferBadksof e Cangany wil reman clased fam Sunday, 20" Septamber, 2026 o Saturday, 26” Seplamber, 2026 {bathdaysindusihive ep}urfpoasre of Aanual Generd Meeting. Remote e-voting: Pursuant Y provsons of Secton 108 of e Companies Adt, 2013, Rule 20 of he Campanies {Managament & Administation) Rules, 2014 as amended by he Companies (Management and Admins¥ation) Amandmant Rules, 2015 and Requistion 44 of e SEB| {Listng Otilgations and Disdasire Requrements) Reguatons, 2015, he Company is pleased 10 provide its Members e dactonic fachifoyr tansacing al the ilamosf business mentaned in fie nasice thraugh NSDL, which willoommancaen Wadhesday23,° Septembe2r02,6 3 09. 00 AM. and endsn Friday, 25° Septamser, 2026 at 0500 PM. During ths periad, shamshdders of the Camgany, holdng shares atheirn physical form o in dematendized farm, as on e cutdlf dak ie. 19" Seplamber, 2025 may cast hair vle dectancaly. Theramot e-vatng shalbe disatied byNSOL beyond e said date and fme.. Aoy person wha acquires shares of e Company and becames member of e Campany after dispatch ol haNatca of AGM and halding shares asantha cutafidataie. 13° September, 2026 may abtan fe fogin 1D and passward by sandng request al evatng@nsdlooin. However, if a parson is aready rgiskred with NSOL forremate e ¥oting hian exising userid and passcwano barusded for casting vate. Merbers may paricipate n AGM even afer exercsing right 1o vate by remate e-vating but shal natbe ‘aftied b vole agan al hie AGM. The vatng dghts of e members shal be in propodion 1o he equity sharesheld by ham ason hecutafidate. Apersan whosa name s recarded in hie register of members maintaned by he depesitaries ason he cutdlfdatory shalbe ertited b aval facityof remate e-vatng. For elacimnicveting nstructons, Mambamary sgo hraugh the nstruc [Showing first 8,000 characters — download PDF for full document]