Board of Directors at its meeting today has allotted 12,18,000 equity shares to the Eligible Employees pursuant to the exercise of equivalent number of Employee Stock Options of the Company ....

MILKFOOD LIMITED 5th Floor, 91, Bhandari House, Nehru Place, New Delhi-110 019 Ph.: 01 1-26460670-4 / 26463773 E-mail : milkfoodltd@milkfoodltd.com, Website : www.milkfoodltd.com CIN : L15201PB1973PLC003746 GST : 07AAACM5913B1ZY Dated: 22.06.2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Subject: Allotment of equity shares pursuant to Milkfood Limited Stock Option Plan 2024 (“MILKFOOD ESOS 2024/PLAN, SCHEME”) Scrip Code: 507621 Symbol: MILKFOOD Series: ISIN: INE588G01021 Dear Sir / Madam, We wish to inform that, the Board of Directors of the Company, at its meeting held today i.e. 22.06.2026, has allotted 12,18,000 equity shares to the Eligible Employees pursuant to the exercise of equivalent number of Employee Stock Options of the Company under the Milkfood Limited Stock Option Plan 2024 (“MILKFOOD ESOS 2024/PLAN, SCHEME”). These shares shall rank pari passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up share capital of the Company has increased to Rs. 12,79,80,900/- divided into 2,55,96,180 equity shares of face value of Rs. 5/- each. Meeting of the Board of Directors commenced at 10.00 A.M. and concluded at 11.00 A.M. This is for your information & records. Yours faithfully, For Milkfood LimitecL^p t/X r A ™ Rakesh Kumar Thaktjy! ix Company Secretary 1CSI Membership No. F9809 Regd. Office : P.O. Bahadurgarh-147021 Distt. Patiala (Punjab) Phones : 0175-2381404 / 2381415 E-mail: unitpatiala@milkfoodltd.com