Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,the Board of Directors in their meeting held today i.e., ....

Ref: MDL/SECT/BSE/2030 Date: 11th August, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Outcome of the Meeting of Board of Directors duly held on 11th August, 2026 Ref: Scrip Name: Modern Dairies Limited, Scrip Code: 519287 & ISIN: INE617B01011 Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Tuesday, the 11th August, 2026 at Chandigarh, considered and approved the following item along with other Agenda Items: 1. Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026, along with Limited Review Report thereon issued by Statutory Auditors of the Company. (Copy enclosed) The above results have been duly reviewed and recommended by the Audit Committee to the Board and subsequently approved by the Board. 2. Approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole-Time) Director of the Company for the term of Three (3) consecutive years to hold office from ensuing Annual General Meeting till the conclusion of Annual General Meeting to be held in the year 2029, subject to approval of shareholders. The said re-appointment is based on the recommendation of the Nomination and Remuneration Committee of the Company. 3. Approve the appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants (Firm Registration No. 12326N) as the Statutory Auditors of the Company for a term of one year to hold office from the conclusion of forthcoming Annual General Meeting till the conclusion of the Annual General Meeting to be held in the year 2027, subject to approval of the shareholders. The said appointment is based on the recommendation of the Audit Committee of the Company 4. Approve the appointment of M/s. K K Sinha & Associates, Cost Accountants (Firm Regd. no 100279), as Cost Auditors of the Company to do the audit of Cost Records of the Company for the Financial Year 2026-27. The said appointment is based on the recommendation of the Audit Committee of the Company 5. The Notice of the 34th Annual General Meeting of the shareholders of the Company to be held on Saturday, 26th September, 2026 at 11:00 a.m. through Video Conferencing or Other Audio Visual means. 6. Fixed the date of closure of Register of Members and Share Transfer books from 20th September, 2026 to 26th September, 2026 (both days inclusive). 7. Approved the Director’s Report, Corporate Governance Report along with annexures thereto for the Financial Year ended 31st March, 2026. 8. Appointed M/s. Sanger & Associates, Practicing Company Secretaries through its proprietor Mr. Rajeev Kumar Sanger as scrutinizer for the 34th Annual General Meeting of Company to scrutinize the voting and remote e- voting process and providing the report thereof. 9. Appointed NSDL, an electronic securities depository for the e-voting process. The details w.r.t item no. 2,3 & 4 as required under Regulation 30 read with Para A of Part A of Schedule IlI of the SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026, is enclosed. The above information will also be available on the website of the Company at www.moderndairies.com Please note that the Board of Directors meeting commenced at 12:00 Noon (IST) and concluded at 03:50 P.M. (IST) on Tuesday 11th August, 2026. This is for your information and doing the needful. Thanking you Yours truly, For MODERN DAIRIES LIMITED SHRUTI JOSHI COMPANY SECRETARY AND COMPLIANCE OFFICER Encl.: As above MODERN DAIRIES LIMITED Statement of Un-Audited Financial Results for the quarter ended 3™ JUNE, 2026 (Amount Z in Lacs) Sr. Particulars 3 months Preceeding 3 | Corresponding | Previous year No. ended months ended | 3 month ended ended 30 June 2026 | 31 March 2026 | in the previous | 31 March 2026 year 30 June 2025 (Reviewed) (Audited) (Reviewed) (Audited) I Revenue from operations 91,26.63 92,18.01 78,30.28 3,39,92.34 Il_| Other Income 29.76 35.36 13.57 1,29.36) Ill_| Total Income(l+1l) 91,56.39 92,53.37 78,43.85 3,41,21.70 IV | EXPENSES Cost of materials consumed 71,71.95 80,97.52 60,57.23 2744711 Changes in inventories of| (34.12); (6,77.42) 73.31 (3,82.12) Finished goods, Stock in trade and Work-in-progress Employee benefits expense 4,26.80! 4,20.38 3,99.36 16,28.37 Finance costs 28.50 30.00; 23.86 1,11.64 Depreciation/ Impairment 79.00 77.96! 83.70! 3,26.23] Loss and amortization expenses Other expenses 11,79.71 12,10.91 9,97.26 43,16.96 Total expenses(IV) 88,51.84) 91,59.35 76,34.72 3,34,48.19| V | Profit before exceptional 3,04.55 94.02 2,09.13] 6,73.51 items and tax (lll-IV) VI | Exceptional Items VIl | Profit before tax (V-VI) 3,04.55 94.02 2,09.13 6,73.51 VIII |Tax Expense: (1) Current Tax - -] -] E (2) Deffered Tax 90.85 61.55 44.07 1,85.10 IX |Profit for the period (VII- 2,13.70 32.47 1,65.06 4,88.41 X |Other Comprehensive Income Items that will not be 63.15 (30.75) - (37.98) reclassified to profit or loss Other Comprehensive 63.15] (30.75) - (37.98)] Income XI |Total Comprehensive 2,76.86 1,72 1,65.06 4,50.43 Income for the period (IX+X) comprising Profit and Other comprehensive Income for the period XIl [Paid-up equity share capital 28,45.89 28,45.89 25,65.89 28,45.89 XIll |Reserves excluding - - -] 22,52.64 Revaluation Reserves as per balance sheet of previous accounting year XIV [Earnings per equity share: (1) Basic 0.75 0.1 0.64] 1.89 (2) Diluted 0.74 0.11 0.60 gl For and on behalf of Board of Directors Place: Chandigarh AK. Aggarwal Date: 11th August, 2026 irector (Whole Time) (DIN: 00486430) Notes to the Financial Results as on 30.06.26 1. The financial results of Modern Dairies Limited ('MDL', 'the Company"') for the quarter ended 30" Jun, 2026 have been reviewed by the Audit Committee and subsequently approved at the meeting of the Board of Directors held on 11" of August, 2026. 2. The Financial Results have been prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act 2013, as applicable and guidelines issued by the Securities and Exchange Board of India (SEBI). 3. The Company is primarily engaged in the business of Manufacturing of milk & milk products which is a single primary reportable segment in accordance with the requirements of Indian Accounting Standards (Ind AS) — 108 on operating segments as prescribed under the Companies (Indian Accounting Standards) Rules 2015. 4. Regarding Milk Cess liability to Govt. of Haryana under Haryana Murrah Buffalo and other Milch Animal Breed Act, 2001 Act. The company has filed a Special Leave Petition before the Hon’ble Supreme Court against the decision dated 28th May, 2010 of Punjab & Haryana High Court regarding levy of Milk Cess under the above act. The SLP was admitted in the Hon’ble Supreme Court and it had granted interim stay in September, 2012. The matter is pending before the Hon’ble Supreme Court. The Company had received the last demand notice as on 31 December, 2023 from the Govt. of Haryana for Rs. 544.31 Crore for the Milk Cess along with compounded Interest. The company as an abundant caution has provided for the Milk Cess Provision in the accounts for the current quarter Rs. 11.81 Lacs, making total amount of Rs. 22.01 Crore as on 30" June 2026, out of which Rs. 5.91 Crore and Rs. 4.00 Crore, total amounting to Rs. 9.91 Crore has been already deposited as per Hon’ble Supreme Court’s & Hon’ble Punjab & Haryana High Court’s orders. The respective milk cess matters are pending before Hon’ble Supreme Court & Hon’ble Punjab & Haryana High Court. 5. The Statutory auditors of the company have carried out a review of the financial results for the quarter ended 30" June, 2026 and have issued their report. The Limited review report is available on the company’s website at www.moderndairies.com. 6. Previous year figures have [Showing first 8,000 characters — download PDF for full document]