Re-appointment of Mr. Harmesh Mohan Sood, aged 78 years who retired by rotation and was re-appointed as Director of the Company.

MILKFOOD LIMITED Sth Floor, 91, Bhandari House, Nehru Place, New Delhi-110 019 Ph,: 011-26460670-4 I 26463773 E-mail : milkfoodltd@milkfoodltd.com, Website : www.milkfoodltd.com CIN : 11 5201 P81 973P1C!03746 GST ' 07AAACM591 3B1 ZY Dated: 2410912A26 MFL\SC142026 -27 The Manager (Listing) The BSE Limited l't Floor, New Trading Ring, Rotunda Building P J Towers, Dalal Street, Fort, Mumbai-400 001 sub: Intimation of appointment/ re-appointment of Directors Scrip Code No.: 507621 Dear SirilVfadam, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Rigulations, 2015, we hereby inform you that the Shareholders at the 53rd Annual Geueral Meeting of the Company held on 24th September, 2A26 have approved, by passing the Special [.esolution, tlie re-appointment of Mr. Harmesh Mohan Sood tilfiV: 07t51620)l Non-Executive Non-Independent Director, aged 78 years, who retired by rotation and was re-appointed as Director of the Company' You are requested to kindly take the above on record. Thanking you, Yours faithfully, For MILKFOOD LIMITED Rakesh Kumar (Company Compliance officer) Regd. Ofiice : p.O. BanaOurgarh-147021 Distt. Patiala (Punjab) Phones :0175-2381404 I 2381415 E-mail : unitpatiala@milKoodltd.com