We are submitting herewith intimation of the Allotment of 16,00,000 (Sixteen Lakh) Equity Shares pursuant to the conversion of warrants under the provisions of SEBI (ICDR) Regulations, ....

Ref: MDL/SECT/BSE Date: 25.08.2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Intimation of Allotment of 16,00,000 (Sixteen Lakh) Equity Shares to Promoters & Promoter Group pursuant to Conversion of Warrants under the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and applicable provisions of the Companies Act, 2013 and the rules made thereunder Scrip Name: Modern Dairies Limited; Scrip Code: 519287 Dear Sir/Madam, This is in furtherance to our earlier intimations dated 13th March, 2025, 20th March, 2025, 26th February, 2026, and 27th February, 2026 with respect to 86,00,000 Warrants convertible into equivalent number of equity shares (“Convertible Warrants”) of face value Rs. 10/- each, at a price of Rs. 50/- each (including premium of Rs. 40/- per share) to Promoters and Promoter Group on Preferential Basis. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’), we wish to inform that below mentioned Warrant Holders have exercised their right for conversion of balance 16,00,000 (Sixteen Lakh) Warrants convertible into equivalent number of Equity Shares of face value of Rs. 10/- each as fully paid-up and has paid the warrant exercise price being balance 75% of the issue price (i.e. Rs. 37.50/- per warrant) for above 16,00,000 (Sixteen Lakh) Warrants aggregating to Rs.6,00,00,000/- (Rupees Six Crores only). Consequently, the Allotment Committee of the Company vide Resolution by Circulation dated 25th August, 2026 considered and approved the allotment of 16,00,000 (Sixteen Lakh) Equity Shares pursuant to the exercise of right for conversion of 16,00,000 (Sixteen Lakh) Warrants convertible into equivalent number of Equity Shares of face value of Rs. 10/- each as fully paid-up to the following allottees: S. Name of the Category No. of No. of No. of Consideration No. Allottees Warrants Warrants Equity Amount in Rs. Allotted applied for Shares (75% of the Conversion Allotted Warrants Issue Price) 1. Mr. Krishan Promoter 20,00,000 8,00,000 8,00,000 3,00,00,000 Kumar Goyal 2. Mrs. Alka Promoter 12,00,000 4,00,000 4,00,000 1,50,00,000 Goyal 3. M/s. Mala Promoter 12,00,000 4,00,000 4,00,000 1,50,00,000 Builders Group Private Limited Total 16,00,000 16,00,000 6,00,00,000 The above-mentioned Equity Shares allotted on preferential basis shall rank pari-passu in all respects with the existing Equity Shares of the Company. The Equity Shares so allotted shall be locked-in for specified period in accordance with the provisions of Chapter V of the SEBI (ICDR) Regulations, 2018. Consequent upon the above allotment of Equity Shares, the paid-up equity share capital of the Company stands increased as follows: Particulars No. of Equity Shares Amount (in Rs.) Existing paid up 2,84,19,861 (Two Crore Eighty 28,41,98,610/- (Twenty Eight Crore Share Capital Four Lakh Nineteen Thousand Forty One Lakh Ninety Eight Eight Hundred Sixty One Only) Thousand Six Hundred Ten Only) Post Allotment paid 3,00,19,861(Three Crore 30,01,98,610/- (Thirty Crore One up Share Capital Nineteen Thousand Eight Lakh Ninety Eight Thousand Six Hundred Sixty One Only) Hundred Ten Only) The information in connection with the allotment of securities pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- A and A-1. You are requested to kindly take the same in your record. Thanking you Yours truly, For MODERN DAIRIES LIMITED COMPANY SECRETARY Encl: As above Annexure A Details in terms of SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Sr. Particulars of Securities Details a) Type of securities proposed to Equity Shares of face value Rs. 10/- each upon be issued conversion of Warrants. b) Type of issuance Preferential Issue on Private Placement. c) Total number of securities Allotment of 16,00,000 (Sixteen Lakh) Equity Shares proposed to be issued or total of face value Rs. 10/- each as fully paid on exercise of amount for which the option for conversion of equal number of Warrants at securities will be issued an issue price of Rs. 50/- each (including premium of Rs. 40/- per share) upon receipt of warrant exercise price being balance 75% of the issue price (i.e. Rs. 37.50/-) per warrant aggregating to Rs.6,00,00,000/- (Rupees Six Crores only). d) In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s):- i) Name of the Investors Sr. Name of the Investors Category 1. Mr. Krishan Kumar Goyal Promoter 2. Mrs. Alka Goyal Promoter 3. M/s. Mala Builders Private Promoter Group Limited ii) Post Allotment of The details of the shareholding of the allottees in the Company securities - outcome of the prior to and after the allotment of securities has been mentioned subscription, issue price / in the Annexure – A 1. allotted price (in case of Allotment of 16,00,000 (Sixteen Lakh) Equity Shares of face convertibles), number of value Rs. 10/- each as fully paid on exercise of option for investors; conversion of equal number of Warrants at an issue price of Rs. 50/- each (including premium of Rs. 40/- per share) upon receipt of warrant exercise price being balance 75% of the issue price (i.e. Rs. 37.50/-) per warrant aggregating to Rs. 6,00,00,000/- (Rupees Six Crores only). The number of investors are 3 (Three). iii) In case of convertibles - Intimation on Conversion of Securities: - intimation on conversion of securities or on lapse of The Company has allotted 16,00,000 Equity Shares of face the tenure of the value Rs. 10/- each as fully paid on exercise of option for instrument; conversion of equal number of Warrants at an issue price of Rs. 50/- each (including premium of Rs. 40/- per share) upon receipt of warrant exercise price being balance 75% of the issue price (i.e. Rs. 37.50/-) per warrant aggregating to Rs. 6,00,00,000/- (Rupees Six Crores only). In case of Convertible Warrants into Equity shares: - a. The tenure of the convertible securities of the issuer shall be eighteen months from the date of their allotment. b. An amount equivalent to at least 25% (twenty-five per cent) of the consideration (issue price) shall be paid against each warrant before the allotment of warrants and the balance 75% (seventy-five per cent) of the consideration (issue price) shall be paid before the allotment of the equity shares pursuant to exercise of options against each such warrant by the warrant holder. c. In case if the warrant holders do not exercise the option to convert the warrants into equity shares within the above stated period of 18 months then such warrants (to the extent not converted) shall lapse and the initial sum of twenty five percent of offer price paid on such warrants shall be forfeited by the Company. Annexure-A-1 Details of the shareholding of the allottees in the Company prior to and after the allotment of securities Sr. Details of Ultimate Category Pre-Issue No. of Post-Issue No. subscriber beneficial Shareholding Shares Shareholding owner of the Allotted proposed upon No. of %age No. of %age Allottees (s) conversion Shares holding Shares holding Warrants 1. Mr. Krishan Individual Promoter 39,97,543 14.07 8,00,000 47,97,543 15.98 Kumar Goyal 2. Mrs. Alka Goyal Individual Promoter 36,28,972 12.77 4,00,000 40,28,972 13.42 2. M/s. Mala Owned & Promoter 8,00,000 2.81 4,00,000 12,00,000 4.00 Builders Pvt Controlled by Group Limited shareholder Mrs. Alka Goyal Total 84,26,515 29.65 16,00,000 1,00,26,515 33.40