KMG MILK FOOD LTD.

KMG Milk Food Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and connected individuals. This closure is effective from July 1st, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. The measure is in accordance with the company's Code of Conduct for the prevention of Insider Trading, as per SEBI regulations.

KMG Milk Food Limited announced its exemption from disclosing related party transactions (RPT) on a consolidated basis for the financial year ended March 31, 2026. This non-applicability is in accordance with Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation exempts listed entities with paid-up equity share capital not exceeding ₹10 Crores and net worth not exceeding ₹25 Crores from certain corporate governance provisions, including Regulation 23(9) regarding RPTs. The company confirmed that its financial metrics fall within these thresholds, making the RPT filing non-mandatory for the specified period.

The company has announced that it is exempt from complying with certain corporate governance provisions, specifically Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Related Party Transactions (RPT). This exemption is based on Regulation 15(2) of SEBI (LODR) Requirements 2015, which applies to listed entities with a paid-up equity share capital not exceeding ₹10 Crore and a net worth not exceeding ₹25 Crore as of the last day of the previous financial year. The company confirms it meets these criteria, making RPT filings for the year ended March 31, 2026, non-mandatory.

KMG Milk Food Limited's Board of Directors met on May 28, 2026, and approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. Gauri Goyal & Associates, issued an unmodified opinion on these results. The company also submitted its Quarterly Integrated Filing (Financial) for the same period. Additionally, the filing confirmed no outstanding default on loans as of December 31, 2025, and stated that the company has not issued any debt securities. Related party transactions were noted as not applicable for this quarterly filing.

KMG Milk Food Limited's Board of Directors met on May 28, 2026, to approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The company also clarified that it is exempt from Regulation 24A (Annual Secretarial Compliance Report) and Regulation 23(9) (Related Party Transactions) of SEBI (LODR), 2015. These exemptions apply because the company's paid-up equity share capital does not exceed ₹10 Crore and its net worth does not exceed ₹25 Crore, as per Regulation 15(2) of the LODR. The approved results and the independent auditor's report will be published and uploaded online.

KMG Milk Food Ltd has informed BSE that the Board of Directors meeting, initially scheduled for May 26, 2026, has been adjourned due to unavoidable circumstances. The meeting will now be held on May 28, 2026, at 1:30 P.M. at the same venue to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, and any other matter with the permission of the Chair. The trading window remains closed until 48 hours after the declaration of financial results.

KMG Milk Food Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the year and quarter ended March 31, 2026. The meeting will take place at the company's registered office. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

KMG Milk Food Ltd. has announced that the trading window for dealing in the securities of the company will be closed for all Directors, Promoters, Designated persons and specified connected persons from April 01st, 2026 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2026. This decision comes in accordance with the company's Code of Conduct for prevention of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI.

KMG Milk Food Ltd has reported its unaudited financial results for the quarter ended 31.12.2025. The Board of Directors approved and adopted these results at their meeting on 12th February 2026. The results will be released for publishing in the newspapers and are awaiting acknowledgement from the recipients.

KMG Milk Food Ltd has announced that its Board of Directors will meet on 12th February 2026 to consider and approve several agenda items. These include the consideration of un-audited financial results for the quarter ended December 31, 2025. The board will also discuss the matter relating to the resignation of the current CFO and the appointment of a new CFO. Any other matter with the permission of the chair will also be taken up. This information is provided for record purposes.