Shareholders meeting

November 9, 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: Results of Postal Ballot through Remote E-voting process and the Scrutinizer’s Report This is further to our letter dated October 6, 2026 submitting the Postal Ballot Notice along with the explanatory statement (“Notice”), seeking approval of the Members of the Company, through remote e-voting process, on following Special Resolutions: S. No. Description of Special Resolutions 1 Ratification of Milky Mist Dairy Food - Employee Stock Option Scheme 2025. 2 Modification in existing grant made under Milky Mist Dairy Food - Employee Stock Option Scheme, 2025. 3 Amendment to the Articles of Association of the Company. 4 Approval of the remuneration payable to Mr. Sathishkumar T, Chairman and Managing Director, pursuant to Regulation 17(6)(e)(i) of the SEBI Listing Regulations. 5 Approval of the remuneration payable to Dr. K Rathnam, Whole-time Director and Chief Executive Officer of the Company. 6 Approval for payment of aggregate managerial remuneration to all Executive Directors in excess of the limits prescribed under Section 197 of the Companies Act, 2013. Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the rules made thereunder, the Company conducted the postal ballot by remote e-voting process as set out in the Notice. Ms. B Chandra, Company Secretary in Practice (Membership No. A20879, COP No. 7859), partner of M/s. B Chandra & Associates, Practicing Company Secretaries, were appointed as the Scrutinizer for this purpose. The remote e-voting period commenced at 9:00 a.m. (IST) on Thursday, October 8, 2026 and concluded at 5:00 p.m. (IST) on Friday, November 6, 2026. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the details of voting results and report of the Scrutinizer thereon. The aforesaid special resolution has been passed by the Members with requisite majority through Postal Ballot by remote e-voting process. 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 Details of Postal Ballot Voting Results Disclosure as per Regulation 44 of the SEBI Listing Regulations Company Name Milky Mist Dairy Food Limited Date of Postal Ballot Notice August 31, 2026 Remote E-voting Period: Start date Thursday, October 8, 2026 End date Friday, November 6, 2026 Cut-off date October 2, 2026 Total number of shareholders as on Cut-off date 155840 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not Applicable Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group Not Applicable Public Not Applicable Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution no. 1: Ratification of Milky Mist Dairy Food - Employee Stock Option Scheme 2025 Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes % of Votes Voting shares polled Polled on Votes – in Votes – in favour against on held outstanding favour against on votes votes shares polled polled [1]}*100 *100 *100 Promoter E-Voting 612129506 609877167 99.63 609877167 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 609877167 99.63 609877167 0 100 0 Public - E-Voting 68011234 46176587 67.90 24701048 21475539 53.49 46.51 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 46176587 67.90 24701048 21475539 53.49 46.51 Public - E-Voting 89702671 994383 1.11 986931 7452 99.25 0.75 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot Total 994383 1.11 986931 7452 99.25 0.75 Total 769843411 657048137 85.35 635565146 21482991 96.73 3.27 Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution no. 2: Modification in existing grant made under Milky Mist Dairy Food - Employee Stock Option Scheme, 2025 Category Mode of No. of No. of % of No. of No. of % of Votes % of Votes Voting shares votes Votes Votes – in Votes – in favour against on held polled Polled on favour against on votes votes outstandi polled polled ng shares [1]}*100 *100 *100 Promoter E-Voting 612129506 609877167 99.63 609877167 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 609877167 99.63 609877167 0 100 0 Public - E-Voting 68011234 46176587 67.90 13563662 32612925 29.37 70.63 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 46176587 67.90 13563662 32612925 29.37 70.63 Public - E-Voting 89702671 994353 1.11 986708 7645 99.23 0.77 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot Total 994353 1.11 986708 7645 99.23 0.77 Total 769843411 657048107 85.35 624427537 32620570 95.04 4.96 Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution no. 3: Amendment to the Articles of Association of the Company Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes % of Votes Voting shares polled Polled on Votes – in Votes – in favour against on held outstanding favour against on votes votes shares polled polled [1]}*100 *100 *100 Promoter E-Voting 612129506 609877167 99.63 609877167 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 609877167 99.63 609877167 0 100 0 Public - E-Voting 68011234 46176587 67.90 46176587 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 46176587 67.90 46176587 0 100 0 Public - E-Voting 89702671 994282 1.11 987119 7163 99.28 0.72 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot Total 994282 1.11 987119 7163 99.28 0.72 Total 769843411 657048036 85.35 657040873 7163 100 0 Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution no. 4: Approval of remuneration payable to Mr. Sathishkumar T, Chairman and Managing Director, pursuant to Regulation 17(6)(e)(i) of the SEBI Listing Regulations Category Mode of No. of No. of votes % of No. of No. of % of Votes % of Votes Voting shares polled Votes Votes – in Votes – in favour against on held Polled on favour against on votes votes outstandi polled polled ng shares 1]}*100 *100 *100 Promoter E-Voting 612129506 609877167 99.63 609877167 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 609877167 99.63 609877167 0 100 0 Public - E-Voting 46176587 67.90 42604338 3572249 92.26 7.74 Institutions Poll 68011234 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 46176587 67.90 42604338 3572249 92.26 7.74 Public - E-Voting 994333 1.11 986448 7885 99.20 0.79 Non- Poll 89702671 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot Total 994333 1.11 986448 7885 99.20 0.79 Total 769843411 657048087 85.35 653467953 3580134 99.46 0.54 Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution no. 5: Approval of remuneration payable to Dr. K Rathnam, Whole-time Director and Chief Executive Officer of the Company Category Mode of No. of No. of votes % of No. of No. of % of Votes % of Votes Voting shares polled Votes Votes – in Votes – in favour against on held Polled on favour against on votes votes outstandi polled polled ng shares 1] [Showing first 8,000 characters — download PDF for full document]