Extract of Newspaper Publications regarding the ensuing AGM and, inter - alia, requesting the shareholders to register/update their email address.

Ideas for a new day August 10, 2026 Compliance Department, Compliance Department, BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, Dalal Street, Fort, G-Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra - (E), Mumbai - 400 051 Scrip Code:- 539889 NSE Symbol :- PARAGMILK Dear Sir/Madam, Subject: Extract of Newspaper Publications for attention of Equity Shareholders- Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the provisions of Regulation 30 read with Schedule IIl of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract of Newspaper publications given in the below mentioned newspapers, for attention of the equity shareholders in respect of information regarding ensuing 34" Annual General Meeting of the Company scheduled to be held through Video Conference / Other Audio Visual Means, inter-alia, requesting them to register/update their e-mail address: Sr. No.| Newspaper Date of Publication 1. Financial Express - English Newspaper August 10,2026 2. Lok Satta - Regional Newspaper (Marathi) August 10,2026 The said extracts of Newspaper Publications are also being made available on website of the Company at www.paragmilkfoods.com. Request you to kindly take the same on records. Thanking you, For Parag Milk Foods Limited Virendra Varma Company Secretary and Compliance Officer FCS No. 10520 Encl: a/a Gowardhan il € R o~ Parag Milk Foods Ltd. @ B A CIN: L15204PN1992PLC0O70209 Registered Office: Flat No. 1, Plot No. 19, Nav Rajasthan Society, Behind Ratna Memorial Hospital, Senapati Bapat Road, Shivaji Nagar, Pune - 411016, Maharashtra Corporate Office: 10" Floor, Nirmal Building, Nariman Point, Mumbai - 400021, Maharashtra Tel.: 022- 43005555 | Website: www.paragmilkfoods.com | Email: investors@parag.com This ad has been published in Financial Express - English newspaper on August 10,2026 \\Vo PARAG MILK FOODS LIMITED A CIN:L15204PN1992PLC070209 Regd. Office: Flat No 1, Plot No 19, Nav Rajasthan Housing Society, Behind Ratna Memorial Hospital, PARAG Shivaji Nagar, PunPin-e 41,101 6 Ideas for new day Corporate Office: 10 Floor, Nirmal Building, Nariman Point, Mumbai-400 021 Tel. No.:022-43005555 | Website: www.paragmilkfoods.com, Email: investors@parag.com NOTICE INFORMATION REGARDING 34" ANNUAL GENERAL MEETING Notice is hereby given that the 34™ Annual General Meeting ("AGM") of the Company will be held through Video Conferencing / Other Audio-Visual Means ("VC/ OAVM"), the schedule of which will be communicated in due course to transact the businesses as set forthin the Notice of the AGM of the Company. Ministry of Corporate Affairs ("MCA") vide its General Circular No. 20/2020 dated May 5, 2020 and subsequent circularsissued in this regard, the latest being 03/2025 dated September 22, 2025 ("MCA Circulars) and the Securities and Exchange Board of India ("SEBI") vide its various circulars and regulations, permitted the holding of AGM through VC / OAVM, without the physical presenocf eth e Members at a common venue. The AGM of the Company will be held throughVC / OAVM in compliancwieth the MCA Circulars and the relevant provisions of the Companies Act, 2013 (‘Act”) and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations®). In compliance with the above Circulars, the Notice of the AGM and Annual Report for Financial Year 2025-26 ("Annual Report”) shall be sent in due course only in electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar to an Issue and Share Transfer Agents ("RTA") or the Depository Participant(s). The physical copies of the Notice of AGM and Annual Report will be dispatched to those shareholders who request for the same. The Notice of the AGM and Annual Report will also be made available on the website of the Company i.e. https:/www.paragmilkfoods.com and the websites of the stock exchanges i.e. https://www.bseindia.com and https:/www.nseindia.com. Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM shall be contained in the Notice of the AGM. Manner of registering/ updating email addresses: In order to receive the Notice and Annual Report, Members are requested to register / update their email addresses, with the Depositories through the concerned Depository Participants in respect of shares held in electronic mode. All the shareholding of the Members of the Company as on date is indematerialized form, hence, the requirement of complying with the procedure with regards to physical shareholders is not applicable to the Company. Manner of casting vote through e-voting: The Company shall provide remote e-voting facility to all its Members to cast their votes on the businesses as set forth in the Notice of the AGM. Additionally, the Company shall also be providing the facility of voting through e-voting system during the AGM. Detailed procedure of casting the votes through e-voting will be provided in the Notice of the AGM. If your email address is already registered with the Company / Depository, the login credentials for casting the votes through e-voting will be sent on your registered email address. Members are requested to update their email addresses with their Depository Participants. By Order of the Board of Directors For Parag Milk Foods Limited Sd/- Devendra Shah Place: Mumbai Chairman Date: August 7,2026 DIN: 01127319 This ad has been published in Lok Satta - Regional Newspaper (Marathi) on August 10,2026 N/ T e W ffies r‘ CIN:L15204PN1992PLCO_70209 reofipa Frife: e %.2, Wie $.0%, T4 IRAM FHRF TS, I AR ieanny, Rrareft 7R, g, f- w2202 PARAG wTiRe Fmafoa: o a1 Ao, Fifer fafesm , TRA ue, Haé- Yooort Ideas for a new day Qe %.: 03:-¥300444y | JgEe: www.paragmilkfoods.com | 3d: investors@parag.com ¥ arfie wdaryRo aRfawdi=h arfRdt AER AR var & it it el A R e st st 3y 6 affe sl wr (o), fedlolt S/ gar iffsel-feege vedimba (Rft/siuadion) dvara 3q, sarn sried dasw Hedvard J4a. 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