Intimation under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Date: August 18, 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) 20th Floor, P.J. Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 BSE Scrip Code: 544868 NSE Scrip Symbol: MILKYMIST Subject: Intimation under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, This is to inform you that, pursuant to Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”), Milky Mist Dairy Food Limited (the “Company”) has framed a Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading. In accordance with Regulation 8(2) of the SEBI PIT Regulations the same is being submitted herewith. A copy of the said Code is enclosed herewith and has also been uploaded on the Company’s website at https://www.milkymist.com/policies1. This intimation is being submitted for your information and records. You are requested to kindly take the same on record and disseminate it appropriately to all concerned. Thank You. For Milky Mist Dairy Food Limited (formerly Known as Milky Mist Dairy Food Private Limited) S Prakash Company Secretary and Compliance Officer Membership No: A22495 Enclosed: a/a CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION I. INTRODUCTION In pursuance to the Regulation 8(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (“Insider Trading Regulations”), it is required that the board of directors of every listed company shall formulate a code of practices and procedures for fair disclosure of unpublished price sensitive information. This document (“Code”) embodies the code of practices and procedures for fair disclosure of unpublished price sensitive information to be followed by the Company effective from the commencement of listing and trading of the equity shares of the Company on the stock exchange(s), i.e. BSE Limited or National Stock Exchange of India Limited, in accordance with applicable laws provided however that the relevant provision of the Insider Trading Regulations which are applicable to the companies ‘proposed to be listed’ shall become applicable with immediate effect. II. OBJECTIVE The Code intends to formulate a defined framework and policy for fair disclosure of events and occurrences that could impact price discovery in the market for the Company’s securities and to maintain the uniformity, transparency and fairness in dealings with all stakeholders and ensure adherence to applicable laws and regulations. The Company endeavors to preserve the confidentiality of Unpublished Price Sensitive Information and to prevent misuse of such information. III. UNPUBLISHED PRICE SENSITIVE INFORMATION Unpublished Price Sensitive Information (“UPSI”) means any information, relating to a company or its securities, directly or indirectly, that is not generally available which upon becoming generally available, is likely to materially affect the price of the securities and shall, ordinarily include but not restricted to, information relating to the following; (i) Periodical financial results of the Company; (ii) Intended declaration of dividends (Interim and Final); (iii) Change in capital structure; (iv) Mergers, De-mergers, acquisitions, delistings, disposals and expansion of business, and such other transactions; (v) Any major expansion plans or execution of new projects or any significant changes in policies, plans or operations of the Company; (vi) Changes in key managerial personnel; (vii) Such other information that the Company may decide from time to time. IV. PRINCIPLES OF FAIR DISCLOSURE The Company shall adhere to the following principles to ensure timely and fair disclosure of UPSI: i. Prompt public disclosure of UPSI that would impact price discovery, as soon as it has credible and concrete information, to make such information generally available. ii. Uniform and universal dissemination of UPSI to avoid selective disclosure. iii. Designation of a senior officer as a chief investor relations officer to deal with dissemination of information and disclosure of unpublished price sensitive information. iv. Prompt dissemination of UPSI that gets disclosed selectively, inadvertently or otherwise to make such information generally available. v. Appropriate and fair response to queries on news reports and requests for verification of market rumours by regulatory authorities vi. Ensuring that information shared with analysts and research personnel is not UPSI. The Company shall be careful while answering to the queries of analysts. Unanticipated questions shall be taken on notice and a considered response shall be given later. vii. Developing best practices to make transcripts or records of proceedings of meetings with analysts and other investor relations conferences on the Company’s website to ensure official confirmation and documentation of disclosures made. viii. Handling of all UPSI on a need-to-know basis. UPSI shall be disclosed to Company officials only after a proper clarification is sought as to the purpose for which the information is needed. V. CHIEF COMPLIANCE OFFICER AND CHIEF INVESTOR RELATIONS OFFICER The Board of Directors of the Company has designated the Company Secretary as the Chief Compliance Officer (CCO) and the Chief Financial Officer as the Chief Investor Relations Officer (CIRO) of the Company to deal with dissemination of information and disclosure of UPSI. The CCO and CIRO is responsible for dissemination of information and disclosure of UPSI. The CCO is also responsible for ensuring compliance under this code, overseeing and coordinating disclosure of UPSI to the stock exchanges, shareholders, analysts and media and for educating the Company’s employees on disclosure policies and procedure. All UPSI is to be handled on “need to know basis”, i.e., UPSI should be disclosed only to those who need the information to discharge their duty and whose possession of such information will not give rise to a conflict of interest or appearance of misuse of the information. All the non-public information directly received by any employee should immediately be reported to the CCO/CIRO. Other than information which is price sensitive in accordance with the SEBI PIT Regulations or any other applicable law for the time being in force, the CCO in consultation with the Chairman/Managing Director shall decide whether an information is price sensitive or not. All information disclosure/dissemination may normally be approved in advance by the CCO/CIRO. In case information is accidentally disclosed without prior approval of CCO/CIRO, the person responsible shall immediately inform the CCO/CIRO. The CCO and CIRO shall ensure that no UPSI is disclosed selectively to any one or group of research analysts or investors to the disadvantage of other stakeholders. VI. PROMPT DISCLOSURE OF UPSI The Company will ensure that any event which has a bearing on the share price of the Company shall be disseminated promptly upon the conclusion of the event, by communicating the same to the stock exchanges in accordance with the SEBI PIT Regulations. To ensure that the information is disseminated in an uniform manner, the Company will transmit the information to all the stock exchanges where the securities of the Company are listed, at the same time and shall also publish the same on the website of the Company viz. www.milkymist.com. VII. SHARING OF INFORMATION WITH ANALYSTS AND RESEARCH PERSONNEL i. The Company shall ensure that any information shared with analyst and research personnel is not UPSI and is generally available. Alternatively, the information shared above shall simultaneously be made public. ii. The CIRO shall also develop best practices to make transcripts or records of proceedings of meetings with analys [Showing first 8,000 characters — download PDF for full document]