Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015, ....

MILKFOOD LIMITED 5th Floor, 91, Bhandari House, Nehru Place, New Delhi-110 019 Ph.: 01 1-26460670-4 I 26463773 E-mail : milkfoodltd@milkfoodltd.com, Website : www.miikfoodltd.com CIN : L15201PB1973PLC003746 GST : 07AAACM5913B1ZY MFL\SCY\2026-27 27th August, 2026 The Manager (Listing) The BSE Limited 1 st Floor, New Trading Ring, Rotunda Building P J Towers, Dalal Street, Fort, Mumbai-400 001 Sub: Intimation of Book Closure date Scrip Code No.: 507621 Dear Sir, We would like to inform that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and the Share Transfer Books of the Company will remain closed from 17th September, 2026 to 24th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on Thursday, the 24th September, 2026 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab. Kindly record the above Book Closure date. Thanking you, Yours faithfully, For MILKFOOD LIMITg&J2-^2^x (Rakesh Kumar Thakurj)\^^Ak^ Company Secretary y Regd. Office : P.O. Bahadurgarh-147021 Distt. Patiala (Punjab) Phones : 0175-2381400/ 2381415 E-mail: unitpatiala@milkfoodltd.com