Outcome of Board Meeting

August 31, 2026 BSE Limited National Stock Exchange of India Limited 20th Floor, P.J. Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544868 Scrip Symbol: MILKYMIST Dear Sir/Madam, Subject: Outcome of the Board Meeting Pursuant to Regulation 33 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 13, 2026, inter-alia, considered and approved the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2026. The Financial Results and Statutory Auditor’s Limited Review Reports thereon are enclosed. The Board meeting commenced at 3:40 P.M. and concluded at 4:30 P.M. The above disclosure is also being made available on the website of the Company at https://www.milkymist.com We request to kindly take the above intimation on record. Thank You, For Milky Mist Dairy Food Limited (formerly Known as Milky Mist Dairy Food Private Limited) S Prakash Company Secretary and Compliance Officer Membership No: A22495 Encl: a/a VKSA iye&r C o.C,ha rtAecrceodu ntants IndepeAnuddeinttRo erv'iRsee wp oornUt n audQiutaerdt Setralnyd aFlionnaenR ceisauollf t s thCeo mpafnotyrh qeu aretnedr3e d0 tJhu n2e0 26 Tot hBeo aorfDd i rectors MilMkiysD ta iFroyoL di mited 1.Weh avree vietwheaedc companyingo fUS ntaautdeimteendt StandRaelsounoleft sF inancial MilkyD aMiiFrsoyto L di mi(t'etdCh oem panfyo'trh) eq uaretnedre 3d0th J un2e0 2(6" the Statemebneti"sn)ug,b mibtytt ehdCe o mpapnuyr sutaotn htre e quireomfRe engtusl a3t3ion oft hSeE B(IL isOtbilnigg aatnidDo inssc lRoesquurier eRmeegnutlsa)t2 i0o1an5ss,a , m ended ("LisRteignugl ations"). 2.ThiSst atemwehnitic,sth h ree sponsoiftb hiCelo imtpya nMya'nsa gemaenandpt p robvyte hde BoarodfD irechtaobsre se,pn r epairnae cdc ordwainttchhe re e cognaintdmi eoans urement princliapidldoe wsin n t hIen diAacnc ounSttianngd3 a4-r "dI nteFriinma nRceipaolr taisng" prescruinbdeeSdre ct1i3oo3nf t hCeo mpanAicet2s,0 1(3" tAhcet a"n)di nc ompliwaintche regul3at3oi fto hnle i strienggu laatnidoo tnhsae crc ounptriinngc giepnleersaa clcleyp itned IndOiuarr.e sponsiitsb oii slsiaurt eey p oorntt h Set atebmaesnoetnd o urre view. 3.Wec onducoturered v iienaw c cordwainttchhe Se t andoanRr edv iEenwg age(mSeRn2Et4) 1 0, "RevioefIw n teFriinma nIcnifaolr mPaetrifoonrb myte hdIe n depeAnuddeinottfto hrEe n tity" issubeytd h Ien stiotfCu htaer tAecrceodu notfaI nntdsTi hai.ss t andraerqdu itrheawstep lan andp erfotrhrmee viteoow b tamiond eraastseu raasnt cowe h ethtehSret atemiesfn rteo ef matermiiasls tatAe mreenvtii.eslw i mited tpori inmqaurioirflCi yoe msp any personnel and analyptrioccaeld auprpelsti oef di nanciaanldt h dupasrt oav liedsaess surtahnacanena udit. Weh avneo pte rforamnae udd aintad c cordwiend gonl oyet,x praensa su doipti nion. 4.Basoendo urre viceown ducatsae bdo vneo,t hhiancsgo mteo o uart tentthiacotan u suests o belitehvaett h aec compaSntyaitnegm pernetp,a irnae cdc ordwainttchhe re e cognition and measurepmreinntc liapilddeo sw inn t hea foreIsnadiidAa cnc ounSttianngd aanrdod t her accountingg epnreirnaaccliclpeylpi etnIse n dd hiaans,o dti scltohsieen df ormraetqiuoitnro ed bed isclionst eedr mosfR egula3t3io oftn h eS EB(IL isOtbilnigg aatnidoD niss closure RequiremReengtusl)a t2i0o1n5as,sa, m endeidn,c lutdhiemn agn nienr tob e discloorts headit,tc ontaainmnyas t ermiiasls tatement. No3.8 V0G,R P umra,O fAfl agReosaaSdna, i bCaoblaoC noyi,m b-a6t4o01r1 e1 . Phone: +91-4E2m2a:-ai 2dl4m4i0n9@7v1.ck-os3ma, i yer VKSA iye&r C o., ContSnh.e_ e_t_ _ ChartAecrceodu ntants Coimba-t6o40r11e 1 OthMeart ters 5.Thef iguorfte hsle a sqtu aratreterh bea lanfciignugbr eetsw eaeund itfeidg uirnre ess poefct thef ulfli nanyceiaaarln dt heu naudited daytefeai rg uturpoet sot het hiqruda rtoeftr h e finanyceiaaArll. stoh,ef igufroetrsh .eq uarteenrd eJdu n3e0 ,2 025a,sr eporitnet dh ese unaudited rfeisnuaalrntaecssi d aelr ibvyet dh mea nagemTehnets.he a vneo bte esnu bjected tor evioerwa udbiytu ss intcheer equirement of submissiofni noafn cqiuaalrterly reviewed resubletcsa maep plicoanbl lies toifen qgu isthya roefst heC ompanyw,h icwha sf rotmh e quaretnedre Jdu n3e0 2,0 26. 6.Attenitsid orna wtnot he factth Ceto hmapta wnaysn omta ndatorreiqluyit rore edp oarntd publitshher esulftosrt heq uarteenrdse 3d1 sMta rc2h0 26a nd3 0tJhu ne2 025. Comparativef otfrhi erge usrpeesc qtuiavrete enrd e3d1 sMta rc2h0 2a6n d3 0tJhu n2e0 25 aret hei nformaatsdi eorni vetdh emb ayn agemwehnitc whe rneo ts ubjetcoLt i mited revioeraw u dbiytu s. Oucro ncluosnti hoSent atemiesnn otmt o difiinre eds poefct tha eb ovmea tters. FoVrK S A&i Cyoe r CharteArcecdo untants ICAFIi rRme gistrNaot.i0o0n0 066S C SSa thyanarayanan Partner PlacCeo:i mbatore Membership No.028328 Dat:e 3 1-08-2026 UDIN2:6 028328NXUPNP6535 MilMkiyDs ati FroyoL di mited mkimtli st (formkenroawlsny" MiMlikDsyat i FroyoP dr ivLaitmei ted") StateomfUe nnatu dSittaendd Failnoanrneec siufalolttr hsQ e u aretnedrJe udn3 e02 ,0 26 ,i nL akehxsc,eE pPtS Fotrh Qeu aretnedre d Fotrh Yee aErn ded Parttculars Jun3e0 ,2026 Mar3c1h2, 0 26 Jun3e0 ,2025 Mar3c1h2, 0 26 Unaudited Unaudited Unaudited Audited (R efNero tNeo7 :) (R efNeortN eo7 :) I Revefnruooemp erations 97,339.04 85,440.05 67,256.24 31,3 ,741.12 IIO thIenrc ome 112,12 120.49 171,66 601.34 IlTlo tIanlc o(m+IIe I ) 97,451.16 85,560.54 67,427.903 1,4 ,342.46 IVE XPENSES (aC)o osmfta tecroinaslusm ed 64,909.43 53,144.63 47,909.52 2,08,563.16 (bP)u rcohfsa tsocek ·in·trade 2,601.34 2,276.86 1,772.72 8,165.83 (cC)h anignie nsv enotffo irniiegssoh oedds /Worl< (3,169.75) (318.45) (3,295.30) (5,273.60) inP rogress/stock-In-trade (dE)m plobyeeneee fxipetnss e 5,349.07 5,105.49 41,0 0,04 18,463.86 (eF)i nacnocset s 2,386.73 2,727.78 3,358.51 10,557.49 (fD)e precainaadmt oirotn iesxapteinosne s 4,692.26 41,6 53,3 3,876.35 16,878.28 (gO}t heexrpe nses 13,363.14 11,660.42 8,765.56 41,408.96 Toteaxlp en(sIeVs) 90,132.22 78,762.06 66,487.402 9,8 ,786 3.9 V Probfeiftto ar(xeI- IlVl) 7,318.94 6,798.48 940,50 15,578.48 VIT aExx pense CurreTnatx 1,842.03 207.44 168,54 2,760.40 MATC reodcfiu try reeanrt/ period (595.60) (595.60) Defetrarxe d (968.28) 235.09 198.89 3,320.52 MATC reodfei atr yleiaerrs /periods (2,456.12) (2,456.12) Earyleiaerrs 34.09 Tottaaelxx pense 873.75 (2,61099), 367.43 3,063.29 VIPIr offotirth P ee riod(/YV+Ve Ia)r 6,445.19 9,407.67 573.07 1,251.159 VIIOIt hceorm prehlenncsoimvee/ (loss) Itetmhswa itnl olbt er eclatsoPs &1Lf fed Remeasuorfpe omesetmn ptl oybmeennetf it 35.33 39.51 24.74 128.49 obligations IncoTmarexe lattoIi tnetgmh swa ftnl olbt e (8.89) (13.81) (8.64) (44,90) reclatsoPs &iLf ied 26.44 25.70 16.10 83.59 IXT otcaolm prehlenncsoimveef/ o(trLh oes s) 6,471.63 9,433.37 589.17 12,598.78 period(/V+yIV eIIa IrI ) Earnpienergq su sihtay(r Feav cael, u2 e1 · X each)a*nNnoutaf loitrsh Qeeud a rter (1B)a s(iI'cnl 1.00 1.47 0.09 1.96 (2O)l lu(tI'en)d 0.96 1.46 0,09 1.95 MilMkiyDs ati FrooydL imited (forkmneorawls"nyM iMlikDsyat i FroyoP dr ivLaitmei ted") Notfeosr mpianorgfUt n audSittaenddF ailnoanrneec sifuaoltlrth Q seu aretned3re0 dJt uhn 2e0 26 1.Th aeb osvtea ndfailnoannec ihaalvb eer erenes vuilaetnwsrde e dc ommbeynt hdAeeu ddC iotm miatntsdeu eb seqaupepnrtbolyvy e d thBeo aorfDdi reocfMt iolrMksiyD s ati FroyoL di mi(t"etCdho em paantty h"em)ie re thienolgndAs u gXXu,s2 t0 2T6h.e Statutory Audiotfto hrCeso mphaanvcyea rroiuaetl d i mirteevodin et whu en audsittaenddf ailnoanrneec siauanllidt s ss uunemdo driefpioerdt theorne. 2T.h aeb osvtea ndfailnoannec ihaalvb eer epenrs eupliatanrs ce cdo rwdiattnhhcIe en dAicacno uSnttainnd(ga" rIAdnS•sd"3 )4- InteFriinmaR necpioaraltsp i rnegs curnidSbeeercd t 1i3oo3ft n h Ceo mpaAnci2te0,s1r 3e awdi tthhCe o mpa(nIineAdsci caonu nting StanRdualr2ed0s)a1, 5sa me [Showing first 8,000 characters — download PDF for full document]