The register of Members and Share Transfer Books will be closed from 18/09/2026 to 24/09/2026

KMG MILK FOOD LIMITED CIN:L15201HR1999PLC034125 REG. OFFICE: 9th K.M. Stone, Pipli to Ambala, G.T. Road, Vill. Masana, Distt. Kurukshetra, Haryana - 136 118 Website: www.kmggroup.com, E-mail- Compliances.kmg@gmail.com Date: 31/08/2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SUB-Book Closure Information pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (KMG Milk Food Limited) (BSE Scrip Code) Dear Sir/Madam, This is to inform you that 34th Annual General Meeting of the members of the Company will be held on Thursday 1:00 P.M on 24th September 2026 The Date of Closure of Register of Members and Share Transfer Books will be closed from Friday, the 18th Day of September, 2026 to Thursday, the 24th day of September, 2026 (both days inclusive) to comply with the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 You are requested to take the same on your Record.Thanking you For M/S KMG MILK FOOD LIMITED MR. BASUDEV GARG Director DIN-00282038 B-2 Friends Colony West Mathura road New Delhi- 110065