Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

July 31, 2026 Compliance Department, Compliance Department, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Fort, Bandra Kurla Complex Mumbai - 400 001 Bandra - (E), Mumbai - 400 051 Scrip Code:- 539889 NSE Symbol:- PARAGMILK Dear Sir / Madam, Sub: Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for Quarter ended June 30, 2026 and update on Closure of Trading Window This is to bring to your kind notice that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 6, 2026, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for quarter ended June 30, 2026. Further, in continuation of our letter dated June 25, 2026, for the aforesaid purpose, the Trading Window for dealing in the equity shares of the Company has been closed from July 1,2026 which will remain closed till August 10, 2026 (both days inclusive) pursuant to the provisions of the Company’s Policy for Prohibition of Insider Trading formulated to regulate and report trading by insiders pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to kindly take the same on records. Thanking you. For Parag Milk Foods Limited Virendra Varma Company Secretary & Compliance Officer FCS No: 10520