1st (2026-27) Extra-ordinary Genral Meeting held on 27th July, 2026 , 1. Voting Results 2. Report of the Scrutinizer dated 27th July, 2026

MILKFOOD LIMITED Regd. Office : P.O. BAHADURGARH - 147021 Distt. PATIAI-A (PUNJAB) Phones : 23814A4,2381415, Fax : 01 75-2380248 e-rnail : unitpatiala@rnilkfoodltd.com CIN: LI520 1 PB 1 973PLCAO37 +6 27'h Ju15,,2A26 MFL\SCIA2026 -27 The Manager (Listing) The BSE Limited 1't Floor, New Trading Ring, Rotunda Building P J Towers, Dalal Street, Fort, Mumbai-400 001 Sub: Details of Voting Results and Report of Scrutinizer Scrip Code No: 507621 Dear Sir/Nladam, We are pleased to submit herewith the following with respect to the l" (2A26-27) Extra-ordinary General Meeting ("EGM") of tlre Company held on Monday, Z7thluly,2026. 1) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 20 1 5 (Annexure A). 2) Report of the Scrutinizer dated2Th luly,2A26, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the consolidated Scrutinizer's Report dated 27ft July,2026,the resolution mentioned in the Notice of EGM was passed by the Members of the Company with the requisite majority. The above is also being displayed on the notice board of the Company at its Registered Office, the Company's website at www.milkf-opdlldsqu and on the website of Central Depository Services (India) Limited at www.evotingrndiA.ce& We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. you, Thanking Yours Sincerely, For Milkfood Limited Rakesh Kumar Thakur Company Secretary & Compliance Oflicer EncL: as above H.O. : Bhandari i-{ouse, 91 Nehru Place, New DelhE- 110 019 Phones : 26460670-4, 26463997 Fax: 011-26460823 e-rnail : mi!kfoodltd@milkfoodltd.com MTLKFOON LIMITED Regd. Office : P.O. BAHADURGARH - MTA21 Distt. PATIALA (PUNJAB) Phones : 23814A4, 238141 5, Fax : 01 75-2380248 e-rnail : unitpatiala@milkfoodltd.com CIN: LI520 lPB 1 973PLCOA37 +6 Annexure A MILKFOOD LIMITED ,VOTING RESULT Regulation 44(3) of the SEBI flistins Obligations and Disclosures Requirements) Regulations, 2015 Sr. Particulars Details Date of the EGM Monday, 27"' July,2026 2 I'otal number of shareholders as on record date As of cut-off date i.e. 20* July,2026: 10617 3 Yumber of Shareholders present in the meeting either in person or through proxy Promoters and Promoter Gloup: Public: 65 4 \umber of Shareholders attended the meeting through No amangerncnt ol'VCl/ OAVM mectirrg, as VCIOAVM (excluding webcast) the EGM rvas held physical. l)rom0tcrs and []rr'rmoter Group: 5 No. of resolutions passed in the meeting I Resolution detail olvoting results attached ..,drD).. i'. ' :.-'-"<\/4"\ ".-.]l_...,,- H.O. : Bhandari House, 91 t,lehru Place, New Delhi - 110 019 Phones : 26460670-4, 26463997 Fax: 011-2S460823 e-mail : milkfooditd@milkfoodltd.com t Er C o- o ( m!h 6 (cn o.o og 1 E' a! z I i o !, o o3 g o- 3 o S trL o o o a1'. 0l m( o, . o z1 c g! o 0, e, 0 o, c or o aon o =! f. 3 oE o o zC I , srvlt , !o ae l. oo 3! Eo o o ! oj 5 e- m (! o o o 4 ; o e. g oE g) 3 oEL o z : :r I Or th (D o o!) - o o-t ' U! E m ='t f ni - 0q gE m I e !L @ = 0E ,q w = o -=E m o o3 . o i J Fo? r + + 2 o 5' Oi o tl E E o ID o cr a o q) Prn , lEo 5 t' o 5 o z 9 o o (D T I o c q) vfF l ,l z , te o v: c.n, @O l w co c$r ol oto otr ,)l P ( O o c ( rv o 2ln t q o, o x t on V ( sP, o -I, th o E o. = zo Ebo o (0!o o0 (q (oo) , O c ol) t oH 1J o a aD -a< (gD gT (N x o L&N o (ol o o ( oo , o ( Co ' o z Ogrr s m o . vo o^ I o= 3 o o=O- o o =c=3Oe IA ((9 CO \ ol r0 )) N o{ iN o]J o ocP ) oI o or ( N!.r oJ )) op e Oo o oI o o ao b oPo .." o Oob c 5t d ! pn o o il dqJ moo t- Bx o o o0 q, N C'T (5 z m o- io ' 6 ( @t ! f ! 0ts r 0 ( ( N( O 0ED 'p 0lJ J sur w ( u uolvo )l o o o ( ( o o ( 6, o, l c) L O O ( Oo! r ) r o o z !v6 e) 5 Eoo d o € ( u l o5 rl) r,l ( oU oI €n 1J l Tm 2 m v o r z fie, N l (r o, N( (o, O o N tUoJ O o o o o c) (p ? ! ( 0t { o oo o 0 I i (r oD oo I co) t o cotos ) ) ! ( ( (o( o o o fo , o o o o oo o o ob o() o () oo o o o o(tsf o o* I -Bg o o Cts) ( () ) (o O) (P) c o) o o o c) o o oI o oP to os* il rB & o () o O o o K,avwLesh ctvqta 7 68, l+Bt-+, s a r a sw atLv Lh a r C o vv.p a wg S e creta rL es N€ar Sahara t"taLL # 9 973 + s 6 I I 6, e maLL: o sk a wL esh. g wpt a @ Z wLaLL. c o n* CONSOLIDATED SCRUTINIZER'S REPORT ON REMOTE E.VOTING AND VOTING BY PHYSICAL BALLOT CONDUCTED AT THE 1ST (2026.27) EXTRA ORDINARY GENERAL MEETING (EGMI OF M/S MILKFOOD LIMITED The Chairman Mls Milkfood Limited P.O. Bahadurgarh Distt. Patiala Punjab MTAZI Sub: Consolidated Scrutinizer's Report on Remote e voting and voting by physical hallot pursuant to the provisions of section 108 of the Companies Act, 20I3 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 44 af the SEBI (Listing Otrligations and Disclosure Requirement) Regulations, 2015. Dear Sir I, Kamlesh Gupta, a Company Secretary in practice have be en appointed as the Scrutinizer by the Board of Directors of the Cornpany to scrutinize the rernote e voting process and voting by physical ballot conducted at the venue of 1't (2026-27) Extra ordinary General Meeting (EGM) of M/s Milkfood Limited held on Monday, the 27tt' JuJy, 2026 at 9.00 a.m. at P.O. Bahadurgarh, Distt. Patiala, punjab 147027, purcuant to section 108 of the Compbnies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and in accordance with the Regulation 44 of the SEBI (Listing Obligations and Disciosure Requirement) Regulations, 2015. The Company has appointed M/s Central Depository Services (india) Limited (CDSL) as the Service Provider for the pulpose of extending the lacility of remote e voiing to the members of the Company. The Management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means and during the EGM on the resolution contained in the Notice of the EGM. My responsibility, as a scrutinizer for the remote e voting and physical ballot process at the EGM is restricted to give Scrutinizer's Report of the votes cast "in favour" or "against" the resolution stated in the Notrce, based on the repofts generated from the remote e voting system provided by Central Depository Services (India) Limited (CDSL) and voting through Ballot papers carried out at the venue of meeting. The remote e voting began on 24'1'July, zais at9.00 a.rn. and endecl on 26th luly,2026at 5.00 p.m. At the end of the remote e voting on 26'1' Iuly, 2A26 at 5.00 p.m., the voting portal of the Service Provider was blocked forthwith. At the venue of the EGM of the Company held on 27'h July,2026, the facility ro vore through physical ballot was made available to enable the members present in the meeting and who have not cast their vote tlrrougll remote e vofing to cast their votes on fhe rcsolution mentioned in the Notice of EGM. After the voting at rhe EGM r,l,as concluded, the locked bailot box was subsequently opened in my presence and ballot papers were diligently scrutinized. The ballot papers were reconciled with the records maintained by the Registrar and share Transfer Agent of the Company and the authorizationslproxi es lodged with the Company. Atter counting the votes cast at the venue of the rneeting through bal1ot papers, the votes cast through remote e voting was unblocked by me in the presence of two witnesses. Thereafter, i as a Scrutinizer duly compiled the details of the remore e voting and the physical voting conducted at the venue of the meeting by way of ballot papers, the combined details of which are as fotlorvs: SPECIAL BUSINESS: Resolution No. l: Special Resolution Issue of convertible warrants, convertible into equity shares to persons belonging to non- promoter/putrlic categorv on preferential basis: Item No. of Notice Voting Yotes in favour of the Votes against the Invalid method [Showing first 8,000 characters — download PDF for full document]