The Shareholders of the Company in its meeting duly held on 26th September, 2026 have approved the change in the management including the appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants, as Statutory Auditors of the Company and the re-appointment of Mr. Ashwani Kumar Aggarwal as Whole Time Director of the Company.

Ref: MDL/SECT/BSE Date: 26th September, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reg: Scrip Code: 519287 Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III thereto, we hereby inform that the Shareholders of the Company at the 52nd Annual General Meeting ("AGM") held today i.e. Saturday, 26th September, 2026, have approved the following resolutions- 1. Appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants (Firm Registration No. 12326N) as the Statutory Auditors of the Company for a term of One year. 2. Re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole- Time) Director of the Company. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026 are enclosed as Annexure A. Thanking you Yours truly, For MODERN DAIRIES LIMITED COMPANY SECRETARY Annexure A Details under Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January, 2026. 1.Re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole- Time) Director of the Company Sr Particulars Details 1. Reason for change viz. Re-appointment of Mr. Ashwani Kumar appointment, re-appointment, Aggarwal as Executive and Whole - resignation, removal, death or Time Director of the Company. otherwise 2. Date of appointment/re- 26th September, 2026. appointment/cessation (as applicable) & term of appointment/re- Term of re-appointment: Three years. appointment; 3. Brief profile (in case of Mr. Aggarwal is a Dairy Technologist appointment); and has a long technical and commercial experience of more than three decades. He is widely travelled and has in depth knowledge of international dairy business. He is associated with the Company since inception. 4. Disclosure of relationships NA between directors (in case of appointment of a director). 2. Appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants (Firm Registration No. 12326N) as the Statutory Auditors of the Company Sr Particulars Details 1. Reason for change viz. Appointment of M/s. Sanjeev Sharma & appointment, re- Associates, Chartered Accountants (Firm appointment, resignation, Registration No. 12326N) as the Statutory removal, death or otherwise Auditors of the Company for a term of one year to hold office from the conclusion of forthcoming Annual General Meeting till the conclusion of the Annual General Meeting to be held in the year 2027. 2. Date of appointment/re- 26th September, 2026 appointment/cessation (as applicable) & term of appointment/re- Term of re-appointment: One year. appointment; 3. Brief profile (in case of M/s. Sanjeev Sharma & Associates, Chartered appointment); Accountants (Firm Registration No. 12326N), was established in 1993 and is registered with the ICAI, C&AG, and RBI. With over the years of professional experience, the firm specializes in statutory, concurrent, revenue, stock, and internal audits, along with GST consultancy, income tax advisory, accounting, and company law compliance services. The firm has successfully served prominent public sector banks, government organizations, and corporate entities, including State Bank of India, Punjab National Bank, UCO Bank, Punjab & Sind Bank, Union Bank of India, Central Bank of India, Canara Bank, India Optel Limited, Haryana Tourism Corporation Limited, HSSIDC, NIELIT, CITCO, and Haryana State Warehousing Corporation. 4. Disclosure of relationships NA between directors (in case of appointment of a director).