34th Annual General Meeting of the company held on 24th September 2026 to transact certain businesses. Outcome of AGM attached

KMG MILK FOOD LIMITED CIN: L15201HR1999PLC034125 Regd.Office:9thKilometerStone,Pipli to Ambala,Village Masana, Kurukshetra, Haryana-136118 Tel.:01744-279452Fax.:01744-279453Website:www.kmggroup.com Email.: compliances.kmg@gmail.com Date: 24.09.2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Sub-Outcome of the Annual General Meeting of the Company (KMG Milk Food Limited) held on 24thSeptember, 2026 (BSE Scrip Code: 519415) DearSir/Madam, The 34th Annual General Meeting (AGM) of our Company, KMG Milk Food Limited, was convened and held today i.e. 24thSeptember, 2026 at 01.00 P.M. at the Registered Office of the Company at 9th KM stone, Pipli to Ambala, G.T. Road, Village Masana, Kurukshetra, Haryana-136118 and concluded at 1.30 P.M. In the AGM, all the item of business mentioned in the notice were duly considered and discussed. However, the Consolidated result of voting by Poll at the AGM and remote E-Voting opted by the Shareholders will be provided separately, once the Report from the Scrutinizer will be received. In this regards, please find enclosed here with, the proceeding of AGM of your information and records. Thanking You For KMG MILK FOOD LIMITED BASUDEV GARG ' Director (DIN:00282038) Encl: As above KMG MILK FOOD LIMITED CIN: L15201HR1999PLC034125 Regd.Office:9thKilometerStone,Pipli to Ambala,Village Masana, Kurukshetra, Haryana-136118 Tel.:01744-279452Fax.:01744-279453Website:www.kmggroup.com Email.: compliances.kmg@gmail.com Proceeding of 34th Annual General Meeting of the Company held on 24th September 2026, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), 2015. We are please to inform that the 34th Annual General Meeting of the Company was duly held today i.e. 24th September 2026 at 01.00 P.M. at 9th KM stone, Pipli to Ambala, G.T. Road, Village Masana, Kurukshetra, Haryana-136118. Mr. Basudev Garg Chaired the Meeting. The requisite quorum being present, the Meeting was called to order. The Notice of meeting was taken as read. In accordance with the Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligation and Disclosure Requirement), 2015, we would like to inform you that the following resolutions, item as set out in the Notice convening the 34th AGM of the Company have been transacted at the said AGM: Item/Reso Type of Resolution Resolution lution no. 1. To receive, consider and adopt the Audited Financial Statements of Ordinary Resolution the company for the financial year ended March 31st, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mrs. Mithlesh Garg (DIN: Ordinary Resolution 00185942),who retires by rotation and being eligible, offers herself for re- appointment. 3. To Consider Re-appointment of Statutory Auditors of the Company Ordinary Resolution M/S Gauri Goyal & Associates (FRN 0036120N) The voting on the above resolutions was conducted through e-voting and physical ballots at the AGM. There after the house was opened for discussion and all the queries were suitably replied. KMG MILK FOOD LIMITED CIN: L15201HR1999PLC034125 Regd.Office:9thKilometerStone,Pipli to Ambala,Village Masana, Kurukshetra, Haryana-136118 Tel.:01744-279452Fax.:01744-279453Website:www.kmggroup.com Email.: compliances.kmg@gmail.com The voting results on the above resolutions will be communicated to the Exchange subsequent to receipt of combined Scrutinizer’s Report both on e-voting and voting at the AGM. The same shall also be placed on the website of the Company. Kindly take the above on record. Thanking you For KMG MILK FOOD LIMITED BASUDEV GARG Director (DIN:00282038)