Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

Ref: MDL/SECT/BSE/1022 Date: 04th August, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 SUB: NOTICE OF THE BOARD MEETING REF: SCRIP NAME: MODERN DAIRIES LTD., SCRIP CODE: 519287 & ISIN: INE617B01011 Dear Sir, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 11th August, 2026 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh - 160022, for the following purpose: - 1. To consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2026 along with other agenda items. 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 3. Any other business with the permission of the Chair. The same intimation is also being made available on the website of the Company i.e. www.moderndairies.com. This is for your information and record. Thanking you Yours truly, For MODERN DAIRIES LIMITED SHRUTI JOSHI COMPANY SECRETARY AND COMPLIANCE OFFICER