Please find enclosed intimation regarding receipt of Listing Approval of BSE Limited on 13.10.2026 for listing of 35,00,000 Equity Shares issued pursuant to conversion of Warrants

Ref: MDL/SECT/BSE Date: 13-10-2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Intimation of the receipt of Listing approval from BSE Limited for Listing of balance 35,00,000 (Thirty-Five Lakhs) Equity Shares issued pursuant to conversion of Warrants Scrip Name: Modern Dairies Limited; Scrip Code: 519287 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 and in furtherance to our earlier intimation dated 10th September, 2026 regarding Allotment of 35,00,000 (Thirty-Five Lakhs) Equity Shares pursuant to conversion of Warrants to Promoters and Promoter Group on a preferential basis in accordance with all applicable rules and regulations of SEBI and Companies Act, 2013 in this regard. We wish to inform that BSE Limited vide letter dated 13th October, 2026 having reference no. LOD / PREF / DD / FIP/936/2026-27 has granted Listing approval for the above said 35,00,000 Equity Shares of Rs. 10/- each issued at a premium of Rs. 40/- per share. You are requested to kindly take the same in your record. Thanking you Yours truly, For MODERN DAIRIES LIMITED COMPANY SECRETARY