Updates

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 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 Dear Sir/Madam, This is to inform you that Milky Mist Dairy Food Limited (the “Company”) had appointed Mr. S Prakash, Company Secretary (ICSI Membership No. A22495), as the Compliance Officer of the Company with effect from June 10, 2025. He continues to hold the position of Compliance Officer in accordance with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The additional details as required under Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is attached herewith as Annexure - A. This intimation is being submitted for your information and records. 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 Encl: a/a Annexure A SI. No. Particulars Details 1. Reason for change viz. Mr. S Prakash, Company Secretary (ICSI Membership No. appointment, re- appointment, AA2495), has been appointed as the Compliance Officer of resignation, removal, death or the Company with effect from June 10, 2025. He continues to otherwise; hold the position of Compliance Officer in accordance with Regulation 6(1) of the Listing Regulations. 2. Date of appointment/re- As mentioned above appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile Mr. S Prakash is the Company Secretary and Compliance Officer of our Company, and was appointed as the Company Secretary with effect from January 18, 2025 and Compliance Officer with effect from June 10, 2025. He is responsible for secretarial, compliance and legal functions. He joined our Company as General Manager – Company Secretary and Legal on October 16, 2024. He holds a Bachelor’s Degree in Commerce from Bharathiar University, Coimbatore, Tamil Nadu and a Bachelor’s Degree of LL.B from Sri Venkateswara University, Tirupati, Andhra Pradesh. He is an associate member of the Institute of Company Secretaries of India. He was previously associated with TVS Group, Amara Raja Group, Ashok Leyland Limited and ELGI Equipments Limited. He has over 17 years of experience in legal, secretarial and compliance functions. 4. Disclosure of relationship Not Applicable between directors (in case of appointment of a Director)