KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. Finalize time, date and venue ....

KMG MILK FOOD LIMITED Reg. Office: 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-132118 Ph. 01744-279452 Fax: 01744-279453 Website: www.kmggroup.com E-mail: Compliances.kmg@gmail.com CIN: L15201HR1999PLC034125 Date: 21/08/2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Notice of Board Meeting pursuant to Clause 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 Dear Sir/Madam In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st August, 2026, at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 inter- alia, to consider and approve the following: 1. Finalize time, date and venue to convene the 34th Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Director's Report along with annexure for the year ended 31st March, 2026; 3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 34th Annual General Meeting of the company. 5. Any other matter with the permission of chair. This is for your information and record purpose. You are requested to take the same on your records. Thanking you For KMG Milk Food Limited Basudev Garg Whole TimeDirector DIN: 00282038 R/o: B-2, Friends Colony West Mathura Road, New Delhi-110065