Report on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.

Ref: MDL/SECT/BSE/1029 Date: 7th August, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 SCRIP CODE: 519287 Sub: Report on the request for re-lodgment of transfer of physical shares in accordance with SEBI Circular no. HO/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 dated January 30, 2026. Ref: Scrip Name: Modern Dairies Limited, Scrip code: 519287 & ISIN: INE617B01011 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the SEBI Circular No. HO/38/13/11(2)2026- MIRSD-POD/ 1/3750/2026 dated January 30, 2026, please find enclosed herewith the report dated August 6, 2026 received from RTA, M/s. MCS Share Transfer Agent Limited, regarding status of July 2026 requests received from shareholders for re-lodgment of transfer requests for physical shares under the special window provided by the SEBI Circular dated 30.01.2026. 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 MCS Share Transfer Agent Limited 179-180, 3rd Floor, DSIDC Shed Okhla Industrial Area, Phase – I, New Delhi - 110020 Phone No: 011-41406149, mail: admin@mcsregistrars.com Website: www.mcsregistrars.com, CIN NO.U67120WB2011PLC165872 August 06, 2026 Company Secretary Modern Dairies Limited Chandigarh Dear Sir, Subject: Intimation on receipt of request for re-lodgement of transfer requests of physical shares as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 We hereby confirm the below status for July 2026 regarding requests received from share holders for re- lodgment of transfer requests for physical shares under the special window provided by the SEBI Circular dated 30.01.2026. NO OF REQUESTES NO OF REQUESTS NO OF REQUESTS NO. OF REQUESTS AVERAGE TIME TAKEN RECEIVED DURING PROCESSED APPROVED REJECTED DURING FOR PROCESSING OF THE MONTH DURING THE DURING THE THE MONTH REQUESTS (IN DAYS) MONTH MONTH 0 0 0 0 If the request rejected, the details as follows : NAME OF THE NAME OF THE NAME OF THE NUMBER OF CLEAR REASON FOR COMPANY TRANSFEROR PURCHASER SHARES REJECTION Modern Dairies -- -- -- -- Limited For MCS Share Transfer Agent Limited Authorized Signatory