NON APPLICABILITY OF DISCLOSURE OF RELATED PARTY TRANSACTION ON CONSOLIDATED BASIS

KMG MILK FOOD LIMITED Reg. Office: 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1,G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-132118 Ph. 01744-279452 Fax: 01744-279453 Website: www.kmggroup.com E-mail: Compliances.kmg@gmail.com CIN: L15201HR1999PLC034125 BSE Ltd. 12.11.2026 Department of Corporate Services Corporate Relationship Department PhirozeJeeJeebhoy, 25th Floor, Dalal Street, Mumbai- 400001 Ref: Company Code No. 519415 Sub: Non-applicability of Disclosure of Related Party Transaction on consolidated basis (Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) Dear Sir/Ma’am, As per Regulation 15 (2) of SEBI (LODR) Requirements, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses (b) to (i) and (t) of Sub- Regulation (2) of regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of: The Listed Entity having paid-up equity share capital not exceeding Rs. 10 Crores and net worth not exceeding Rs, 25 Crores as on the last day of the previous financial year. With regard to same, we would like to draw your kind attention that the paid-up equity share capital of the company does not exceed Rs. 10 Crores and Net Worth does not exceed Rs. 25 Crores. Hence, the provisions of Reg 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company and it is not mandatory for the Company to file the RPT for half year ended 30th September 2026 with the Exchange. You are requested to please take note of the same and arrange for updation of records accordingly. Thanking you For KMG Milk Food Limited Basudev Garg Whole Time Director DIN: 00282038 R/o: B-2, Friends Colony West Mathura Road, New Delhi-110065