Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed disclosures received from Promoters and Promoter group of our Company Modern ....

Ref: MDL/SECT/BSE Date: 26-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub: Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Scrip Name: Modern Dairies Ltd., Scrip Code: 519287, ISIN: INE617B01011 Dear Sir, Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosure as received from the members of Promoters and Promoter Group of the Company on acquisition of Equity Shares of the Company of face value of Rs. 10/- each at a price of Rs. 50/- each (including premium of Rs. 40/- per Share) consequent upon exercising the right of conversion as per terms of Convertible Warrants issued by the Company on preferential basis. We request you to kindly take the above disclosure on your records. Thanking You, Yours truly, FOR MODERN DAIRIES LIMITED (COMPANY SECRETARY) Encl: As above