Disclosure of Newspaper publications of Un- Audited Financial Results for the quarter ended on 30.06.2026

& MODERN DAIRIES LTD. 0 Corporate Office : 98-99, Sub City Centre, Sector 34, Chandigarh -160 022 (INDIA) Tel. : +91-172-2609001, 2609002, Fax : +91-172-2609000 E-mall : Info@moderndairies.com, CIN : L74899HR1992PLC032998 AL IES Regd. Of&f Woriks :c P eNo. 3, 136 KM, G.T. Road, Karnal - 132 001 (Haryana) Ref: MDL/SECT/BSE/ Date: 12t August, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-400001 Sub: Disclosure of Newspaper Publication of Standalone Un-Audited Financial Results for the First quarter ended on 30t June, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Ref: Scrip Name: Modern Dairies Limited, Scrip code: 519287 & ISIN: INE617B01011 Dear Sir, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on i.e., Wednesday, 12t August, 2026 in the Financial Express (English) & Jansatta (Hindi) regarding Standalone Un-Audited Financial Results of the Company for the First Quarter ended on 30" June, 2026 which were considered and approved by the Board of Directors in their meeting duly held on Tuesday, 11t August, 2026. The above information will also be available on the website of the Company at www.moderndairies.com/ . This is for your information and record. This is for your information and record. Thanking you Yours truly, For MODERN DAIRIES LIMITED COMPANY SECRETARY & COMPLIANCE OFFICER WEDNESDAY, AUGUST 12, 2026 WWW.FINANCIALEXPRESS.COM GODER Form No. INC-26 Zonal Office-Gurugram MODERN DAIRIES LIMITED {Pursuant to Rule 30 of the Companies Zonal office, Ground Floor, IRCON International (Incorporation) Rules, 2014} Before the Central Government, Regional Bank ofN tharashtra Tower -1, Plot no.16,Sector-32, Gurugram , Haryana -122001, CIN: L74899HR1992PLC032998 Director, Northern Region Directorate II, E-mail:legal_gur@bankofmaharashtra.bank.in Chandigarh Corporate (ffice: SCO 98-99, Sub City Centre, Sector 34, Chandigarh-160022 In the matter of sub-section (4) of Section 13 of Phone no's—-0124-2970724 www.bankofmaharasbhanikr.ian | #9 g the Companies Act, 2013 and clause (a) of DA IR IES Registered Office & Works: 136 KM, G.T. Road, Karnal (Haryana)-132001 sub-rule (5) of Rule 30 of the Companies Sale notice for Sale of Immovable Properties (Appendix - IV A) (Incorporation) Rules, 2014 Extract of Unaudited Financial Results (Reviewed) for the Quarter ended 30" June, 2026 E-Auction Sale Notice for Sale of Immaovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Sacurity In the matter of GB REALTY T in Lacs excapt EPS_ PROMOTERS PRIVATE LIMITED Interest Act, 2002 read with provistoo Rule & (6of )the Security Interest {(Enforcement) Rules, 2002 (CIN : UB8100CH2025PTC046042) Notice is hereby given tothe ublic in general and in particular to the Borrower (s} and Guarantor nal the below described immaovable propeartylies : Quarterended | Corresponding 3 Previous Year having its Registered Office at mortgage: rarged to the secured creditor Bank of Maharask . the possession of which have been taken ¢ the Authorised Officer of Bank of SCO 1,2,3, 21d Floor, Madhya Marg, Particulars 30" June months ended on Ended Maharashtra, Securad Creditor, will ba sold on “As is where is", "As is what is”, and "Whatever there is" basis on 15.09.2026 for soveof druyes Chandigarh- 160009, India 2026 30" June 2025 31° March 2026 .........Applicant Company / Petitioner to the Bank of Maharashtra from the Borrowe(sr) and Guarant(so) ars mention in the table. Details of the Borrower/s and Guarant =, amount due, NOTICE is hereby given to the General Public short description of the Immovable praperty and encumbrances known thereon, possession type, reserve price and the eamest money deposit and (Reviewed) (Reviewed) (Audited) that the Company proposes to make an incremenarte also given as under- application to the Central Government under Total income from operations 9,126.63 7,830.28 33,992.34 Section 13 of the Companies Act, 2013 Name of the Borrower(s) | Amount due and Short Description of the Reserve Price Amt. | seeking confirmation of alteration of the Guarantor(s) details of Immovableproperty and Earnest Money Deposit / Profit before execeptional items 30455 20913 67351 Memorandum of Association of the Company Encumbrances type of possession Bid Increment in tems of the Special resolution passed at and tax Extra-Ordinary General Meeting held on 17th 1. |Mis Shiv Dairy | Propristor M Rs. 22 82465 (Rupeas Eguitable Mordgaga alBuilt-Up House Mo 313 | gacerve Price: Rs. 55,00,000/- Profit before tax 304.55 209.13 673.51 June, 2026 to enable the Company to change Rirarj S fa Sh. Khilla Ram), Twenty-Two Lakh Eighly- situatad at Ward No. 10 Near Ramayani Chawk, | S AR : its Registered Office from the "Union Add House no.313 Ward Two Thousand Four Opp. RavidassDharamshalla, Inside Municipal (Rupees Fifty-FiveLakh Gnly) Profit after ta.x and other 276.86 165.06 405.43 Territory of Chandigarh” to the "State of| na.10,Pathan Mohalla, Panipatl Hundred and - Sixty-Fi Corporation Limils Panipat Haryana as Pes EMD: Rs. 550,000/ {Rupees Punjab”. Comprehensive Income 132103 Only 15 future interest, Regd. Deed Vasika No. 2718/1 Dated Any person whose interest is likely to be Five Lakh Fifty Thousand expenses and aother 20,07:2004 at J. 5. R Panipat inthe name of Mr. affected by the proposed change of the Oniy) Equity Share Capital 2,845.89 2,565.89 2,845.89 charges therson we.f Nirznjan Singh S/oSh. Khilla Ram, registered office of the Company may deliver 09,05.2025 (For Term Loan Froperty Bounded with Dimensioans Under: either on the MCA-21 portal Bid |ncremental amount: Rs Reserves (excluding Revaluation and Cash Credit Account) Morth: 84" Streat (www.mca.gov.in) by filing investor {Less recovery i any, we.f, | South: 187+24-4" House of Sh.Ramji f_c -“f_“ -"'O': ,R.u pees Fifty Reserve) as shown in the Audited - - 2,252.64 complaint form or cause to be delivered or 19.05.2005) East 482" Strest hausand Only). send by registered post of his /her/ its Balance Sheet of the previous year Encumbrances - Net | West2i-4«21.3 i objections supported by an affidavit stating Known Type of possession: Physical Possession Earnings per share (of Rs. 10 each) the nature of his/ her/ its interest and grounds of opposition to the Regional Director, Northern (a) Basic 0.75 0.64 1.89 2. | Mr. Pankaj Sharma, Sio Shri Krishan | Rs, 24,989,105 (Rupees Equitable Mortgage (For Housing Loan ) & | Reserve Price Region Directorate Il, 3rd Floor, Corporate Lal Sharma (Borrower], Add : House | Twenty Four Lakh Ninsty | Additional Equitable Morigage (For Top-uploan) | g 4 g4 010, 000/ {Rupess One Bhawan, Plot No.4-B, Sector-27 B, Chandigarh- (b) Diluted 0.74 0.60 1.77 no. 57410, Near Old SadarThana, [N ine Thousand One/| ofall lhose piece and parcels of residential Piot CorP‘Or;eL .akh 0,'“".-' 160019 within fourteen (14) days from the date of publication of this notice with a copy to Gopal Cobany, Rahtak, Haryana-| Hundred and Five Only || 1D no12C46L09 |, House noS74/10 {Old Notes: The above is an extract of the detailed format of Quarterly Unaudited Financial Results filed with the Stock the applicant Company atits Registered Office 124000 plus future interest no. 181/182) , Ward no.1 Near Old Sadar Thana | EMD: Re. 10,910,000/ {Rupees Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. at the address mentioned below:- Mr Kapll Dev Sharma, Sio Sh, Krizhan expenses and other . Gopal Colony Rohtak, Admeasuring 140 | Ten LakhT én Thousand Onby) $C01,2,3, 2 Floor, Madhya Marg, Lal Sharma (Co-Borrower), Add Sq.Yard in the name of Mr.Panka) Sharma Sio The full format of the Quarterly Unaudited Financial Results are available on the Stock Exchange website amount; Rs, Chandigarh- 160009, India House no.574/10Near Old Sadar C [Showing first 8,000 characters — download PDF for full document]