Shareholders meeting

An ISO 22000-2005 & 50001 EnMS Certified Company CIN: L15209TG1995PLC020324 Date: 20 June 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchanges of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza", 5th Floor, Dalai Street, Fort Plot No.C/1, G Block Mumbai-400 001 Bandra-Kurla Complex Bandra (East), Mumbai 400051. Scrip Code : 543306 Scrip Code : DODLA Dear Sir/Madam, Subject: Notice of the 31st Annual General Meeting and Annual Report for the Financial Year 2025–26 The 31st Annual General Meeting of the Company will be held on Tuesday, 14 July 2026 at 11:00 A.M (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report for financial year 2025-26 including Notice convening the 31st AGM which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories/ Company’s Registrar and Share Transfer Agent viz. M/s. KFin Technologies Limited (‘RTA’). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to those Members whose e-mail addresses are not registered with the Company/ Depositories/ Company’s Registrar and Share Transfer Agent, providing the weblink from where the Annual Report for the financial year 2025-26 can be accessed on the Company’s website. The Annual Report for financial year 2025-26 containing the Notice is also uploaded on the Company’s website: https://dodladairy.com/investor-corner/annual-reports/ . Kindly take the above intimation on record. Thanking You, Yours Faithfully, For Dodla Dairy Limited Surya Prakash M Company Secretary & Compliance Officer Encl.: As above Registered & Corporate Office: # 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500 033, Telangana, India. Tel: +91 40 45467777, Fax: +91 40 45467788 Website: www.dodladairy.com, Email: mail@dodladairy.com & cs@dodladairy.com, Toll Free No: 1800-103-1477 Annual Report 2025-26 Contents About the Report 02-68 Company Overview REPORTING APPROACH 02 Theme Introduction Scan this QR code to 04 About the Company access investor-related The Annual Report for 2025-26 of Dodla Dairy Limited information offers a clear and comprehensive view of the 08 Product Portfolio requirements of SEBI’s Listing Obligations and 12 Journey and Milestones Disclosure Requirements, the Companies Act of 2013, and the Integrated Reporting Framework of the Value 14 Message from the Chairman Reporting Foundation, along with other globally 18 Message from the MD accepted standards. 22 Message from the CEO Disclaimer 24 Operating Context SCOPE AND BOUNDARY This document contains statements about expected 26 Strategies future events and financials of Dodla Dairy Limited This Report covers the period from 1 April 2025 to (‘The Company’), which are ‘forward-looking.’ By their 31 March 2026. It includes both financial and 28 Stakeholder Engagement and Materiality Assessment nature, ‘forward-looking statements’ require the Company non-financial information from all operating segments 32 Value Creation Model to make assumptions and are subject to inherent risks and and presents consolidated data unless stated uncertainties. There is a significant risk that the 34 Financial Capital otherwise. The scope extends to the Non-Statutory assumptions, predictions, and other ‘forward-looking Section, Management Discussion and Analysis, 36 Manufacturing Capital statements may not prove to be accurate. Readers are Business Responsibility and Sustainability Report, cautioned not to place undue reliance on ‘forward-looking 40 Intellectual Capital and the Consolidated Financial Statements. statements’ as several factors could cause assumptions, 46 Natural Capital actual future results and events to differ materially from those expressed in the forward-looking statements. FRAMEWORKS 50 Human Capital Accordingly, this document is subject to the disclaimer and 56 Social and Relationship Capital The Company has prepared this Report in line with the qualified in its entirety by the assumptions, qualifications Integrated Reporting principles issued by the 62 Governance and risk factors referred to in the Management Discussion International Integrated Reporting Council (IIRC), and Analysis section of this Annual Report. 66 Awards and Recognition ensuring that the interests of all stakeholder groups are addressed. It adheres to the listing requirements of NSE 67 Corporate Information and BSE and complies with SEBI guidelines. Statutory 69-186 Statutory Reports reports, including the Directors’ Report, Management Investor Information Discussion and Analysis, Corporate Governance Report, and Business Responsibility and Sustainability Report, Market Capitalisation 69 Notice INR 5,858.43 crores are aligned with the Companies Act, 2013 and SEBI (as of 31 March 2026) Listing Regulations, 2015. The Report also follows 85 Board’s Report applicable Secretarial Standards and Indian Accounting CIN L15209TG1995PLC020324 117 Management Discussion and Analysis Standards (Ind-AS) as notified under the Companies 130 Business Responsibility and Sustainability (Indian Accounting Standards) Rules, 2015. Report (BRSR) BSE Code 543306 161 Report on Corporate Governance MANAGEMENT ASSURANCE NSE Symbol DODLA 187-313 Financial Statements The Company’s senior management, under the oversight of the Board of Directors, has reviewed the Dividend Declared INR 5 per Equity Share contents of this Report. The Board has provided the 187 Standalone required governance oversight throughout the process. 249 Consolidated AGM Date 14 July 2026 Video Conferencing (VC)/ AGM Venue Other Audio-Visual Means (OAVM) Theme Introduction Expanding the Foundations of Growth For three decades, we have built our business with patience and discipline, expanding our procurement network across regions, bringing chilling infrastructure closer to the source, and earning farmer trust through transparent and timely payments. In 2025-26, these foundations were tested by a tighter milk supply cycle and elevated procurement costs. Through the year, we continued to strengthen the platform The foundation we expanded this year was not defined by across three fronts: Western India through our upcoming capacity alone. It was shaped by the trust of farmers, the integrated plant in Maharashtra, Eastern India through the reliability of our procurement and cold-chain network, the OSAM platform, and East Africa through the proposed discipline of calibrated growth, and the ability to keep Dodla is entering its next greenfield expansion in Uganda. We widened our investing through a demanding cycle. On this base, Dodla phase with greater depth, procurement network, added chilling capacity ahead of is entering its next phase with greater depth, wider reach, new processing capacity, scaled Orgafeed, and and a sharper path to sustainable growth. wider reach, and a sharper strengthened our value-added portfolio, while funding path to sustainable growth. growth from internal accruals and closing the year essentially net-debt-free. About the Company We are Dodla Dairy QUALITY FROM Founded in 1995 and headquartered in Hyderabad, we have grown into one of South India’s leading integrated dairy companies, owning the value chain from the OUR FARMERS. farmer’s collection point to the consumer’s table, across India and East Africa. FRESHNESS TO Our foundation is milk procured directly from farmers across eight states, supported by a network of collection and chilling centres. This direct link secures quality at the EVERY KITCHEN. source and a steady, reliable supply. We process this milk into fresh liquid milk, curd, and a widening portfolio of value-added products. This integrated model carries us beyond our home markets, into Ea [Showing first 8,000 characters — download PDF for full document]