General Updates

PARAG deasfor anewday September 6, 2026 Compliance Department, Compliance Department, BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, Dalal Street, Fort, G-Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra - (E), Mumbai - 400 051 Scrip Code: 539889 NSE Symbol: PARAGMILK Dear Sir/ Madam, Subject: Newspaper Publication in connection with 34" Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we enclose herewith clippings of newspaper publication for attention of Shareholders of the Company, inter-alia, providing e-voting information for 34™ Annual General Meeting of the Company, published on Sunday, September 6, 2026 in ‘Financial Express’ (English) and ‘Lok Satta’ (Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 42, 44 and 47 of the SEBI Listing Regulations and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The said Newspaper clippings are also available on the website of the Company at www. paragmilkfoods.com. Request you to kindly take the same on records. Thanking you, For Parag Milk Foods Limited Virendra Varma Company Secretary and Compliance Officer FCS No. 10520 Encl: As above Parag Milk Foods Ltd., Regd. Office ' No 1 Corporate Office: 10" floor, Nirma N oint, Mumbai - 40002 Website: www.paragmilkfoods.com | email: investors@parag.com WWW.FINANCIALEXPRESS.COM FE SUNDAY VEGORAMA PUNJABI ANGITHI LIMITED THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY. THIS IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTAEN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR CIN: L55101DL2022PLC395857 INDIRECTLY QUTSIDE INDIA. Reg. office B-376 Third Floor, Meera Bagh, Outer Ring Road, Initial Public Offer of aquity shares on the main board of BSE Limited (“BSE") and National Stock Exchange of India Limited ["NSE", and together with Pa m Vihar, New Delhi, India, 110063 BSE, the “Stock Exchanges”) in compliance with Chapter Il of the Securities and Exchange Board of India {lssue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICOR Regulations”). NOTICE OF 04" ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION Notice is hereby given that 1. Notice is hereby given that the Fourth (04th) Annual General Meeting (THE AGM) of the Members Of Vegorama Punjabi Angithi Limited (“The Company”) Will Be Held On Tuesday, September 29, 2026 At 11:00 AM. (IST) Through Video Conferencing (“VC”) Other Audio-Visual Means (“OAVM”) In compliance with all applicable provision of Companies Act, 2013 and the rules made there under and Securities Exchange Board of India (“SEBI”) (listing Obligations and Disclosure Requirements) (Please scan this QR Regulations, 2015 read with the General Circular issued by the Ministry of Corporate Affairs (‘MCA") coge io view fhe Red vide its Circular No. No. 10/2022 dated December 28, 2022, 2/2022 dated Sth May, 2022 read with The name you can trust Haring Prospectus Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 14/2020 dated 8th April, 2020, Circular and the Abridged No. 17/2020 dated13th April, 2020, Circular No. 02/2021 dated 13th January, 2021 CirculaNor. 19/2021 VEEGALAND DEVELOPERS LIMITED prospectus) dated $th December, 2021, Circular No.02/2022 dated 05th May, 2022 and Circular No. 09/2023 dated 25th September, 2024 (hereinafter collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide Circular Nos. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January, 05, 2023, SEBI/HO/CFD/CMDICIR/P/2020/79 dated 12th May, 2020, SEBVHO/CFD/ Crur Company was originally incorporated as Vintes Sofutions Private Limited”, a privata limited company under the Companies Act, 1956, pursuant 10 a certificata of CMD2/CIR/P2021/11 dated 15th January, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, incomoration dated August 10, 2007, isbsy thue Asesistdant Regiosf Ctomrpanaiers, Kerala and Lakshadweep. Subsequently, pursuant toa special resolution passed by aur 2022 and SEBVHO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023 (hereinafter collectively sharehohders daled Septamber 28, 2010, the narme of our Company was changed from ‘Vintes Solutions Private Limitsd 1o ‘Vintes Davelopers Private Limifed” o align the referred to as SEBI Circulars) (collectively referred to as “SEBI Cireulars™) has permitted the holding oft he AGM through Video Conferencing (‘VC") / Other Audio Visual means (‘OAVM"), without the physical name of the Company with the objecoft tshe Cornpany and a frash cartificate of incorporation dated October 22, 2010, was issued by the Assistant Reqistrar of Companias, presence oft he members at a common venue. Members will be able to attend the AGM through VC/OAVM Kerala and Lakshadweep. Subsequently, pursuant to a special resolution passed by our shareholders dated July 29, 2011, the name of aur Company was changed from or view the live webeast at hitps:/www.bigshareonline.com Member participating through the VC/OAVM ‘Wintes Developers Private Limited' o Veegaland Developars Prvate Limiled"in crdetro ulllise the Vieegaland brand name ana frdesh certificate of incorporation dated August facility shall be reckoned for the purpose of quorum under Section 103 of Companies Act, 2013. 11, 2041, was issued by the Regizirar of Companies, Kerala and Lakshadweap. Upon the conversion of our Company to'a public limited company pursuant to-a special In terms of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies resolufion passed by our shareholders dated September 30, 2025, the name of our Company was changed from ‘Veegaland Developers Private Limited to 'Veegaland (Management and Administration) Rules, 2014 (“the Rules”), the Company is providing its members the Developers Limiteadn"d a frash cerlificate of Incorporation dated November 6, 2025, issuad by the Registrar of Companies, Central Processing Centre, For details of the facility to cast their vote electronically from a place other than the venue of the AGM (“remote e-voting”), provided by CDSL and the business may be transacted through such voting, on all the resolutions set forth change in the name and registerad offica of our Comgany, see “History and Certain Corporate Matfers ™ on page 269 of the Red Hering Prospecius daled August 31, 2028 in the Notice of AGM; {"RHPo"r ‘Red Herring Prospectus”) fited with the RoC. 3. Electronic copies oft he Notice of AGM and Annual Report for the financial year 2025-2026 have been Corporata |dentity Number: U4520 1KL2007PLC1O10Z7 sent to all the members whose email IDs are registered with the Company/Depository Participant(s). The same are also available on the website of the Company at https:/drive.google.com/drive/folders/ Registered Office: XXXV/564, 4" Floor, K C F Tower, Bharat Matha College Road, Kakkanadu, Thrikkakara, Emakulam - 682 021, Kerala, india. IAXKhHH62btC1JoqAyibyzEp6V-_GNsTm and can also be accessed from the website of Stock Contact Person: Ashay Anand T 8, Company Secratary and Compliance Officer, Telephone: +31 434 258 4000; Exchange i.e., BSE Limited at www.bseindia.com, Registrar and Transfer agent of the Company ie., E-mail: csi@vesgsianind; Website: www veegalacnodm https:/www.bigshareonline.com Members whose email ids are not registered with their Depository Participants are hereby requested to register/update the same with the Depository Participants. OUR PROMOTERS: KOCHOUSEPH THOMAS CHITTILAPPILLY AND K. CHITTILAPPILLY TRUST 4. Members holding shares either in physical form or dematerializ [Showing first 8,000 characters — download PDF for full document]