Newspaper publishing regarding special window for re-lodgement of transfer requests of physical shares.

MODERN DAIRIES LTD. Corporate Office : 98-99, Sub City Centre, Sector 34, Chandig-16a0 r02h2 (INDIA) Tel. : +91-172-2609001, 2609002, Fax : +91-172:2609000 E-mall : Info@modemdalries.com, CIN : L74899HR1992PLC032998 Regd. Office & Works : PB No. 3, 136 KM, G.T. Road, Karnal - 132 001 (Haryana) Ref: MDL/SECT/BSE Date: 10t November, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 SCRIP CODE: 519287 Sub: Newspaper Publication regarding Special Window for re-lodgment of transfer requests of physical shares. Ref: Scrip Name: Modern Dairies Limited, Scrip code: 519287 & ISIN: INE617B01011 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and in compliance with the Circular no. HO/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 issued by Securities and Exchange Board of India dated January 30, 2026, please find enclosed the newspaper advertisements, pertaining to the re-opening of special window for re- lodgment of the transfer requests of physical shares published in Financial Express & Jansatta on 8t November, 2026. You are requested to take the same on record. Thanking you Yours truly, For MODERN DAIRIES LIMITED SHRUTI JOSHI COMPANY SECRETARY AND COMPLIANCE OFFICER Encl: As above l-flv-mun’l.m19w11 722609000 E-mall: Info@modermdairies.com, _!lmm Regd. Office & Works : PB No. 3, 136 KM, G.T. Road, Karnal - 132 001 (Haryana) SUNDAY, NOVEMBER 8, 2026 WWW FNANCIALEXPRECSOSM 30 FE SUNDAY MDDERH DAIRIES LIMITED '4899HR1992PL0032998 Comarate Ofice smsusS ub Oty Gantre. Sector 34, Chancigarh- 160022 RegOsfficte & eWorkrs: 1e36 dKM, 6.1, Road, Rarnal (Harpana)- 132001 l !fil | ES Tel: 0172E-m2a6i0:90 s01c/r2e.l Waerbsiidtfe:m owdwewr.nmioadrieceomsmd arnceosm NOTICE SPECIAL WINDOW FOR RE-LODGMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PODN/375012026 dated January 30, 2026, all shareholders of the Company are hereby informed that a special window is re<opened for a peniod of one (1) year, from February 5, 2026, to February 4, 2027 for re-odgement of transfer requests of physical shares, which were lodprigor teo Adpril 1, 2019 and which were rejected, returned or not attended to due to deficiencies in documentsiprocessior otherwise. All such transfers shall be processed only indemat mode. Sharehalders who have missed earfier deadine of January®, 2026 (the cutd-ateo ffor rfe- lodof gtransefer dmeedse) aren advtised 1o take thisoppby ofurrnisthiung nneicestsayry documents to e Company's Registraanrd Transfer Agent, Mis. MCS Share Transfer Agent Limited, Unit: Modern Dairies Limited, 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - 1, New Delhi-110020, Email - helpdeskdehi@mcsregistrcaorms, helpdeskreply@mesregistrars.com For Modem Dairies Limited Place: Chandigarh Shruti Joshi Dated: 7* November, 2026 Company Secretary and Comgliance Officer CorpoateO Offffiicce . 9639, s=l e t seco3r4 Chand-16i0 g022a (IrNDhIA) bbby slu .m Regd. Office & Works : PB No. 3, 136 KM, G.T. Road, Kamnal - 132 001 (Haryana) gm:fi,, MODERH DAIRIES LIMITED 4899HR1992PL0032998 Comerate Office: SCD”S?S ub Oty GentSecrtoer 3,4, Chanigan 160022 RegOafficte & eWorkrs: 1e36 dKM, G.1. Roed, Karnal (Hargana}- 132001 DA.[EIES Tl 0172260900112, Website: waw.mademdaries.com Emal: secianiad@moderndaries.com NOTICE SPECIAL WINDOW FOR RE-LODGMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PODN/375012026 dated January 30, 2026, all shareholders of the Company are hereby informed that a special window is reopened fora peniod of one (1) year, from February 5, 2026, to February 4, 2027 for re-odgemenotf transfer requests of physical shares, which were lodged prior to April 1, 2019 and which were rejected, returneodr not attended to due to deficiencies in documents/processior otherwise. All such transfers shall be processed only indemat mode. Sharehalders who have missed earlier deadine of January 6, 2026 (the cut-daotef ffor re- lodof gtransefer dmeedse) aren advtised 1o take thisoppby ofurrnisthiung nneicestsayry documents to e Company's Registraanrd Transfer Agent, Mis. MCS Share Transfer Agent Limited, Unit: Modern Dairies Limited, 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - 1, New Delhi-110020, Email - helpdeskdehic@om,m heelps derskreepglys@meisrregiastrrasrs. com For Modem Dairies Limited Pace: Chandigarh Shruti Joshi Dated: 7* Noverber, 2026 Company Secretary and Compliance Officer