Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited financial results of ....

MILKFOOD LIMITED 5th Floor, 91, Bhandari House, Nehru Place, New Delhi-110 019 Ph.: 01 1-26460670-4 / 26463773 E-mail : milkfoodltd@milkfoodltd.com, Website : www.milkfoodltd.com CIN : L15201PB1973PLC003746 GST : 07AAACM5913B1ZY MFL\SCY\2026-27 30th July, 2026 The Manager (Listing) The BSE Limited 1st Floor, New Trading Ring, Rotunda Building P J Towers, Dalal Street, Fort, Mumbai-400 001 Sub: Intimation of the Board Meeting for approval of Unaudited Financial Results for the Quarter ended on 30th June, 2026 Scrip Code No.: 507621 Dear Sirs, Pursuant to the provisions of Regulation 29 of the SEB1 (Listing Obligations and disclosure Requirements) Regulations, 2015 (“the Regulations”), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2026, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further to our letter dated 24th June, 2026 this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the “Trading Window” for dealing in shares of the Company would remain closed for all the designated persons until 48 hours after the announcement of the Unaudited Financial Results to the public. This is for your information and records, please. Thanking you, Yours faithfully, For MILKFOOD LI Rakesh Kumar Thak Company Secretary & Officer Regd. Office : P.O. Bahadurgarh-147021 Distt. Patiala (Punjab) Phones : 0175-2381404 / 2381415 E-mail: unitpatiala@milkfoodltd.com