Disclosure of Newspaper publication of Un-Audited Financial Results for the Quarter and Half year ended on 30 September, 2026

& MODERN DAIRIES LTD. 0 Corporate Office : 98-99, Sub City Centre, Sector 34, Chandigarh -160 022 (INDIA) Tel. : +91-172-2609001, 2609002, Fax : +91-172-2609000 E-mall : Info@moderndairies.com, CIN : L74899HR1992PLC032998 AL IES Regd. Off& Wiorksc : eP No. 3, 136 KM, G.T. Road, Karnal - 132 001 (Haryana) Ref: MDL/SECT/BSE Date: 21st October, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-400001 Sub: Disclosure of Newspaper Publication of Standalone Un-Audited Financial Results for the Quarter & Half Year ended on 30" September, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Ref: Scrip Name: Modern Dairies Limited, Scrip code: 519287 & ISIN: INE617B01011 Dear Sir, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on i.e., Tuesday, 20t October, 2026 in the Financial Express (English) & Jansatta (Hindi) regarding Standalone Un-Audited Financial Results of the Company for the Quarter & Half Year ended on 30" September, 2026 which were considered and approved by the Board of Directors in their meeting duly held on Monday, 19t October, 2026. The above information will also be available on the website of the Company at www.moderndairies.com/ . This is for your information and record. Thanking you Yours truly, For MODERN DAIRIES LIMITED COMPANY SECRETARY & COMPLIANCE OFFICER & MODERN DAIRIES LTD. g Corporate Office : 98-99, Sub City Centre, Sector 34, Chandigarh -160 022 (INDIA) Tel. : +91-172-2609001, 2609002, Fax : +91-172-2609000 E-mall : Info@moderndairies.com, CIN : L74899HR1992PLC032998 A IES Regd. Office & Works : P8 No. 3, 136 KM, G.T. Road, Karnal - 132 001 (Haryana) TUESDAY, OCTOBER 20, 2026 'WWWFINANCIALEXPRESCSOM 26] FINANCIAL EXPRESS ! X », MODERN DAIRIES LIMITED CIN: L74899HR1992PLC032998 Corporate Office: SCO 98-99, Sub City Centre, Sector 34, Chandigarh-160022 E,S Registered Office & Works: 136 KM, G.T. Road, Kamal (Haryana)-132001 Extract of Unaudited Financial Results (Reviewed) for the Quarter and Half Year ended 30th September, 2026 Tin Lacs except EPS i Quarter ended Half Year ended | Corresponding 3 months Particulars 30" September | 30" Septemper | ended in the previous 2026 2026 year 30 September 2025 (Reviewed) (Reviewed) (Reviewed) Total income from operations 7439.26 16565.89 8195.85 Profit before execeptional items and tax 300.85 605.40 208.28 Profit before tax 300.85 605.40 208.28 Profit after tax and other Comprehensive Income 2 507.53 16429 Equity Share Capital 3195.89 3195.89 2565.89 Reserves (excluding Revaluation Reserve) as per Balance sheet - - - of previous accounting year Eamings per share (of Rs. 10 each) (a) Basic 0.76 1.52 064 (b) Diluted 0.76 1.49 0.60 Notes: The above is an extract of the detailed format of Quartery and Half Yearly Unaudited Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly and Half yearly Unaudited Financial Results are available on the Stock Exchange website (wvw.bseindicao.m) and Company's website (wvew.moderndairiceosm.). HIT [5] For and on behalf of Board of Directors E, sd/ AK. Aggarwal Place: Chandigarh (Executive Director) Date: 19th October, 2026 (DIN: 00486430) MODERN DAIRIES LTD. Corporate Office : 989, Sub City Centre, Sector 34, Chandigarh -160 022 (INDIA) Tel. : +91-172-2609001, 2609002, Fax : +91-172-2609000 Email : Info@moderdairies.com, CIN : L74899HR1992PLC032998 Regd. Office & Works : P8 No. 3, 136 KM, G.T. Road, Karnal - 132 001 (Haryana) TSTETT i == =15 |S T20, ,s 202 X », MODERN DAIRIES LIMITED CIN: L74899HR1992PLC032998 Corporate Office: SCO 98-99, Sub City Centre, Sector 34, Chandigarh-160022 DA] IES Registered Office & Works: 136 KM, G.T. Road, Karna! (Haryana)-132001 Extract of Unaudited Financial Results (Reviewed) for the Quarter and Half Year ended 30th September, 2026 3 in Lacs except EPS : Quarter ended Half Year ended |Comesponding 3 months Particulars 30"September | 30" Septemper | ended in te previous 2026 2026 year 30 September 2025 (Reviewed) (Reviewed) (Reviewed) Total income from operafions 7439.26 16565.89 8195.85 Profitbefore execeptiona items and bx 300.85 605.40 208.28 Profitbefore tax 300.85 605.40 208.28 Proftafiertaand otier 23066 50753 164.29 Comprehensive Income Equity Share Capital 3195.89 3195.89 2565.89 Reserves (excluding Revaluation Reserve) as per Balance sheet - - = of previous accounting year Earnings per share (ofRs . 10 each) (a) Basic 0.76 1.52 0.64 (b) Diluted 0.76 1.49 0.60 Notes: The above is an extract of the detailed formatof Quar terly and Half Yearly Unaudited Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly and Half yearly Unaudited Financial Results are available on the Stock Exchange website(waww bseindia.com) and Company's website (wwav.modemdairies.com). ® > [&] Forand on behalf of Board of Directors AT, sd/ AK. Aggarwal Place: Chandigarh (Executive Director) Date: 19th October, 2026 (DIN: 00486430) 23 e N Ohanmdicswh