Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited financial results for the quarter and half year ended 30th September, 2026.

MILKFOOD LIMITED 5th Floor, 91, Bhandari House, Nehru Place, New Delhi-110 019 Ph.: 011-26460670-4 / 26463773 E-mail : milkfoodltd@milkfoodltd.com, Website : www.milkfoodltd com CIN : L15201PB1973PLC003746 GST : 07AAACM5913B1ZY MFL\SCY\2026-27 16th October, 2026 The Manager (Listing) The BSE Limited 1st Floor, New Trading Ring, Rotunda Building P J Towers, Dalal Street, Fort, Mumbai-400 001 Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 Scrip Code No.: 507621 Dear Sir/Madam, Pursuant to Regulation 29 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th October, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, in continuation of our letter dated 22nd September, 2026, this is to inform you that in terms of the Company’s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in shares of the Company shall remain closed for all designated persons until 48 hours after the declaration of the Unaudited Financial Results to the public. This is for your information and records, please. Thanking you, Yours faithfully, For MILKFOOD LIMI Rakesh Kumar Thaku\-^ Company Secretary & Regd. Office : P.O. Bahadurgarh-147021 Distt. Patiala (Punjab) Phones: 0175-2381404/2381415 E-mail: unitpatiala@milkfoodltd.com