Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30 September, 2026 along with other agenda items.

Ref: MDL/SECT/BSE Date: 12th October, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 SUB: NOTICE OF THE BOARD MEETING REF: SCRIP NAME: MODERN DAIRIES LTD., SCRIP CODE: 519287 & ISIN: INE617B01011 Dear Sir, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 19th October, 2026 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh - 160022, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with other agenda items. The same intimation is also being made available on the website of the Company i.e. www.moderndairies.com. This is for your information and record. Thanking you Yours truly, For MODERN DAIRIES LIMITED SHRUTI JOSHI COMPANY SECRETARY AND COMPLIANCE OFFICER