We are enclosing herewith the Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Mr. Krishan Kumar Goyal, ....

Ref: MDL/SECT/BSE Date: 26.08.2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Disclosures pertaining to Change in Shareholding of persons forming part of the Promoter Group of ‘Modern Dairies Limited’ (MDL) pursuant to acquisition of Equity Shares of the Company Ref: Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Scrip Name: Modern Dairies Ltd., Scrip Code: 519287, ISIN: INE617B01011 Dear Sir, Enclosed is the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Mr. Krishan Kumar Goyal, Promoter of the Company along with Persons Action in Concert (PAC) on acquisition of 16,00,000 Equity Shares of the Company consequent upon exercising the right of conversion as per terms of issue of Convertible Warrants issued by the Company on preferential basis. The above is for your information and records. Thanking You, Yours truly, FOR MODERN DAIRIES LIMITED (COMPANY SECRETARY) Encl: As above