Outcome of Board Meeting

October 29, 2026 BSE Limited National Stock Exchange of India Limited 20th Floor, P.J. Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544868 Scrip Symbol: MILKYMIST Dear Sir/Madam, Subject: Outcome of the Board Meeting Pursuant to Regulation 33 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., October 29, 2026, inter-alia, considered and approved the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2026. The Financial Results, Statutory Auditor’s Limited Review Reports thereon and Copy of Press Release are enclosed. The Board meeting commenced at 2.45 P.M. (IST) and concluded at 4.10 P.M. (IST). The above disclosure is also being made available on the website of the Company at https://www.milkymist.com We request to kindly take the above intimation on record. Thank You, For Milky Mist Dairy Food Limited (formerly Known as Milky Mist Dairy Food Private Limited) S Prakash Company Secretary and Compliance Officer Membership No: A22495 Encl: a/a VKSA iye&r C o.C,ha rtAecrceodu ntants IndepenAduednitt Roerv'isRe ewp oorntU naudiStteadn daFlionnaen Rceisaulol ftM si lMkiys t DairFyo oLdi mitfeodtr heq uartaenrdy eatro d atRee suolftt sh eC ompapnuyr sutaon t Regula3t3oi fot nh SeE BI (lOibsltiignaagtn idDo inssc loRseuqruei remReengtusl)a t2i0o1n5s,, asa mended Tot hBeo arodfD irectors MilMkiys Dta iFroyo Ldi mited 1.Weh avree vietwheaedc compaSntyaitnegm oefUn nta udiStteadn daFlionnaen Rceisaulol fts MilMkiys Dta iFroyo Ldi mit(e'dtC hoem panfyot'rh) qe u aretnedre3 d0th S eptem2b0e2ra6 n d thyee atrod atree suflottrsh pee ri1sotAd p r2i0l2t 6o3 0thS eptem2b0e2(r6" tShtea tement"), beisnugb mitbtyte hdCe o mpapnuyr sutaotn hter equireomfeR netgsu la3t3oi fot nh eS EBI (LisOtbilnigg aatnidoD niss cloRseuqruei remReengtusl)a t2i0o1n5as,s,a mend(e"dL isting Regulations"). 2.ThiSst atemwehnitci,hst hree sponsoiftb hiCelo imtpya nMya'nsa gemaenndatp probvyet dh e BoarodfD irecthoasr s,bp ereenp airnae cdc ordwaintche rtehceo gnaintdmi eoans urement princliapilddeo sw inn t heI ndian AcSctoaunndt3ai4r-n "dgI nteFriinma nRceipaolr taisng" prescruinbdeeSdre ct1i3o3on f t heC ompanAicet2s,0 1(3" tAhcet a"n)di nc ompliwaintche regula3t3oi fot nh el istrienggu laatnidoo tnhsae crc ounptriinngc giepnleersaa clcleyp itned IndOiuarr.e sponsiistb oii slsiautr eye poorntt h Set atembeanstoe ndo urre view. 3.W ec onducotuerrde viienaw c cordwaintctheh S et andoanRr edv iEenwg agem(eSnR2tE4 )1 0, "RevioefIw n teFriinma nIcnifaolr mPaetrifoonrb myte hdIe ndepenAduedniottf ot rh Een tity" issubeytd h Ie nstiotfu tCeh artered oAfIc ncdoTiuhani.sts ta anntdsra erqdu itrheawste p lan andp erfotrhmre e viteoow b tamiond eraastseu raasnt cowe h ethtehrSe t atemiesfn rteo ef matermiiasls tateAm reenvtii.es lw i miptreidm atroii lnyq uiorfCi oemsp apneyr soannnedl analyptrioccaeld auprpelsti oef di nandcaitaaanl dt hupsr ovliedseas s surtahnacanena udit. 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FoVrK SA iy&eC ro ChartAecrecdo untants ICAFIi rRme gistNroa.t0i0o0n0 66S Partner PlacCeo:i mbatore MemberNsoh.i0p2 8328 Dat:e2 9-10-2026 UDINd: ebOJ_2 3 .;._g E7 � O�F /c5'fS- � MilMkiys Dta iFroyo Ldi mited ffiilki(ffiformikenrolwysan s" MitlMkiysD ta iFroyo Pdr ivLaitmei ted") StatemoefSn tta ndaUlnoanued iBtaelda nSchee eatsa tS eptem3b0e,r 2026 ,i nL akhs Asa tS epte3m0b,e r Asa tM ar3c1h2, 0 26 Particulars 2026 Unaudited Audited I ASSETS A)Non-curarsesnett s (aP)r opeprltayan,nt ed q uipment 19,6 ,405.26 1,59,582.15 (bC)a piwtoarlk -in-progress 7,318.01 37,130.68 (cI)n vestpmreonpte rty 156.85 157.26 (dR)i gohfut s aes sets 5,444.22 5,421.92 (eG)o odwill 130.00 130.00 (fO)thienrt anagsisbeltes 1,001.92 998.15 (gF)i nanacsisaelt s (iI)n vestments 712.52 712.52 (iOit)h feirn anacsisaelt s 1,569.66 1,372.85 (hN)o n-cutraraxes nste ts (iO)t hneorn -current assets_ 10,084.55 2,620.37 Totnaoln -curarsesnett s 2,22,9892 2. 2,08,125.90 B)Curreansts ets (aI)n ventories 43,172.40 34,246.78 (bF)i nanacsisaelt s (iT)r ardeec eivables 27,479.09 17,689.00 (iCia)s ahn cda sehq uivalents 7,518.79 1,052.83 (iBiain)bk a lanoctehste hra (ni aib)o ve 80,244.18 305.16 (ivO)t hfeirn anacsisaelt s 620.69 160.55 (cO)t hceurr rent assets 5,178.00 5,299.41 Totcaulr raesnst ets 1,64,213.15 58,753.73 TOTAALS SETS 3,87,036.142 ,66,879.63 MilMkiys Dta iFroyo Ldi mited ffiilki(forffimkenroliwyan s" MislMkiysD tat iFroyo P dr ivLaitmei ted") StatemoefSn tta ndaUlnoanued iBtaelda nSchee eatsa tS eptem3b0e,r 2026 ,I nL akhs Asa tS eptem3b0e,r As Maatr c3h1 2,0 26 Particulars 2026 Unaudited Audited IIE QUIATNYD L IABILITIES A)E QUITY (aE)q uisthya craep ital 15,396.87 12,845.70 (bI)n struemnetnitersqe uliyit nny a ture (cO)t heeqru ity 2,21,580.16 33,397.96 Toteaqlu ity 2,36,977.03 46,243.66 B)LIABILITIES 1)N on-curlrieanbti lities (aF)i nanlciiaabli lities (iB)o rrowings 81,542.96 1,23,600.27 (iLae)a lsiea bility 435.33 369.90 (iOit)h feirn anlciiaabli lities 1,960.40 1,771.70 (bP)r ovisions 1,000.32 703.62 (cD)e fertraelxdi abi(lnietti)e s 10,578.38 12,146.03 (dO)t hneorn -current liabilities 192.13 200.85 Totnaoln -curlrieanbti lities 95,709.52 1,3789,2 .37 2)Currelnita bilities (aF)i nanlciiaabli lities (iB)o rrowings 8,450.12 42,968.68 (iLae)a lsiea bility 101.47 116.67 (iTir)a dpea yables a)T otoault stadnudeitsnom g i carnosd m all 13.37 265.00 enterprises b)T otoault stadnudeitsnoo g t htehra mni carnod 12,938.56 10,722.02 smaelnlt erprises (iOitih)fe irn anlciiaabli lities 29,299.42 25,417.03 (bO)t hceurr rleinatb ilities 1,995.18 1,532.78 (cP)r ovisions 147.88 221.92 (dC)u rrteanlxti abi(lNietti)e s 1,403.59 599.50 Totcaulr rleinatb ilities 54,349.59 81,843.60 TotLaila bilities 1,50,059.11 2,20,9673 5. TOTAELQ UIATNYD L IABILITIES 3,87,036.14 2,66,879.63 Foarn do nb ehaolftf h eB oarodfD irectors of MilMkiys Dta iFroyo Ldi mited .Sathishkumar ChairamnadMn a nagDiinrge ctor DIN0:2 926325 MilMkiyDs ati FroyoL di mited ffiilkiffiist (formkenrolawysn" MiMlikDsyat i FroyoP dri vaLtiem ited") StateomfSe tnatn dUanlaoundeFi itneadrn ecsiufallot trhs Qe u artaenrHd a ylefae rn dSeedp te3m0b2,e0 r2 6 "i nL akehxsc,eE pPtS Fotrh Yee ar Fotrh Qeu arteenrd ed Fotrh Hea ylefae rn ded Ended SeptembeJru ne SeptembSeerp tembSeerp tembMearr 3c1h, Particulars 30,20263 0,20263 0,20253 0,20263 0,2025 2026 UnauditUenda uditUenda uditUenda uditUenda uditAeudd ited I Revefnruooemp erations 1,0195,9 .689 7,339.7064, 9 [Showing first 8,000 characters — download PDF for full document]