Please find attached Outcome of the Proceedings of 34th Annual General Meeting of our Company Modern Dairies Limited held today i.e., Saturday, 26th September, 2026 at 11:00 A.M. This is for your records.

Ref: MDL/SECT/BSE Date: 26th September, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Dear Sir, Sub: Proceedings of 34th Annual General Meeting (‘AGM’) of the Company held on Saturday, 26th September, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reg: Scrip Code: 519287 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 34th Annual General Meeting was held today i.e., Saturday, 26th September, 2026 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means (VC/OAVM). PRESENT: 1. Mr. Krishan Kumar Goyal Chairman and Managing Director 2. Prof. Sanjay Kaushik Director 3. Prof. Meena Sharma Director 4. Dr. Surinder Kumar Director 5. Mr. Ashwani Kumar Aggarwal Executive Director (Whole-Time) 6. Mr. Mukesh Sehgal Chief Financial Officer 7. Ms. Shruti Joshi Company Secretary & Compliance Officer 8. Mr. Amrit Pal Singh For APT & CO LLP, Statutory Auditors 9. Mr. Rajeev Kumar Sanger Scrutinizer Total Members Present through Video Conferencing / Other Audio Visual Means: 68 Shareholders. Mr. Krishan Kumar Goyal, Chairman, chaired the proceedings of the meeting. The Chairman welcomed the Shareholders, Directors and Auditors to the Meeting and on requisite quorum being present, called the Meeting to order. The Chairman updated the Members of the Company on Business Performance and Current Operations of the Company. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended, all the shareholders of the Company were given the opportunity to exercise their right to vote on the resolutions set out in the Notice of the AGM through remote e-voting, the period commencing from Wednesday, 23rd September, 2026 (9:00 a.m.) to Friday, 25th September, 2026 (5:00 p.m.). It was informed that Mr. Rajeev Kumar Sanger, Practicing Company Secretary (Membership No. FCS 13092) has been appointed as Scrutinizer for the remote e-voting process. The following businesses were put up for shareholders’ approval at the meeting as set out in the Notice of AGM: Ordinary Business 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Directors’ and Auditors’ thereon. 2. To appoint a Director in place of Mr. Ashwani Kumar Aggarwal (DIN: 00486430), who retires by rotation at this Annual General Meeting and being eligible has offered himself for reappointment. 3. To appoint M/s. Sanjeev Sharma & Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of One year. Special Business 3. To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2027. 4. To approve the material related party transactions with Nabha Commerce Private Limited. 5. To re-appoint Mr. Ashwani Kumar Aggarwal (DIN: 00486430) as Executive Director (Whole-Time Director) of the Company for a period of Three years. The Results of e-voting conducted at the 34th AGM shall be announced within two working days of conclusion of 34th AGM, by intimation to Stock Exchange and would be displayed on the Company’s website i.e. www.moderndairies.com as well as NSDL’s website. The Chairman then thanked the members present and the Company Secretary declared the meeting as closed. The meeting concluded at 11:38 a.m. (IST). You are requested to kindly take the same on record and acknowledge the receipt of the same. Thanking you Yours truly, For MODERN DAIRIES LIMITED COMPANY SECRETARY