Record Date

September 5, 2026 Compliance Department, Compliance Department, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Fort, Bandra Kurla Complex Mumbai - 400 001 Bandra - (E), Mumbai - 400 051 Scrip Code:- 539889 NSE Symbol:- PARAGMILK Dear Sir/Madam, Subject: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, September 22, 2026 (close of business hours), as the Record Date / Cut-off date, inter-alia, for determining the eligibility of Members for remote e-voting or e-voting during the 34th Annual General Meeting (‘AGM’) and for the purpose of determining entitlement of Members to receive dividend for financial year ended March 31, 2026, if declared at the 34th AGM. The payment of such dividend shall be subject to deduction of tax at source, as applicable and will be made on and from Tuesday, September 29, 2026: Name of Company Parag Milk Foods Limited Company Code 539889 Scrip Symbol PARAGMILK Type of Security Equity Face Value per share ₹ 10 (Rupees Ten only) Dividend Declared per share for F.Y. 2025-26 Dividend on equity shares recommended to Shareholders at the rate of 11% i.e. ₹ 1.10 /- (Rupee One and paise ten only) per equity share for financial year ended March 31, 2026 Record date / Cut-Off Date for determining Tuesday, September 22, 2026 (close of business hours) voting rights of Members and entitlement to Dividend Purpose Dividend and Annual General Meeting Request you to kindly take the same on records. Thanking you. For Parag Milk Foods Limited Virendra Varma Company Secretary & Compliance Officer FCS No. 10520 (a) National Securities Depository Limited; (b) Central Depository Services (India) Limited; and (c) KFin Technologies Limited, Registrar and Share Transfer Agent