Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026

Ref: MDL/SECT/BSE Date: 09th October, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 SUB: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 REF: Scrip Name: Modern Dairies Ltd., Scrip Code: 519287 & ISIN: INE617B01011 Dear Sir(s), With reference to the captioned subject matter, we are submitting herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. You are requested to kindly take the same in your records. Thanking you Yours truly, For Modern Dairies Limited SHRUTI JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above MCS Share Transfer Agent Limited 179-180, DSIDC Shed, 3rd Floor Okhla Industrial Area, Phase –I ,New Delhi –110020 Phone No : 011-41406149-51, Email : admin@rmcsregistrars.com Website:www.mcsregistrars.com, CINNO.U67120WB2011PLC165872 Ref. MCSSTA/MRE/09/2026 October 6, 2026 Modern Dairies Limited, Chandigarh Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September 2026 Dear Sir/Madam, ln accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September 2026, we hereby certify/ confirm that within 15 days of receipt of the securities received for dematerialization that: (a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and (b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. This is for your information and record. Thanking you, Yours faithfully, For MCS Share Transfer Agent Limited Authorised Signatory