MILKFOOD LTD.

Milkfood Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is in place to prevent potential insider trading activities by company insiders and designated persons.

Milkfood Ltd has announced that its Board of Directors will convene on June 30, 2026. The primary agenda item is to consider and approve a proposal for raising funds through the issuance of fresh shares or warrants on a preferential basis. The company will also discuss other relevant matters, subject to necessary regulatory and shareholder approvals. If the board approves these proposals, they may also consider convening a General Meeting or initiating a Postal Ballot process to obtain shareholder consent. Additionally, the trading window for company securities will be closed until 48 hours after the board meeting concludes, in compliance with SEBI's insider trading regulations.

Milkfood Ltd has reported a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Sudhir Avasthi, along with Persons Acting in Concert (PACs) Manik Avasthi and Shabnam Avasthi, have increased their shareholding in Milkfood Limited from 3.27% to 5.27%. This increase is a result of the allotment of 5,50,000 equity shares under the Employee Stock Option Plan (ESOP) on June 22, 2026. The total number of shares held by the acquirer and PACs post-acquisition is 13,47,704.

Milkfood Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report and statement on the impact of audit qualifications. The results will be published in newspapers and on the company's website. The auditor's report includes a modified opinion due to revaluation of land, retrospective re-evaluation of vehicle life, and share-based expense classification. The audit also draws attention to notes regarding profit on sale of property, trade receivables, advances to suppliers/employees, and GST matters.

Milkfood Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 22, 2026, along with the auditor's report and a statement on the impact of audit qualifications. The results will be published in newspapers and on the company's website. The auditor's report includes a modified opinion due to certain accounting treatments related to revaluation of land and vehicles, and share-based expenses.

Milkfood Ltd has scheduled a meeting of its Board of Directors on May 22, 2026, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's shares will remain closed for designated persons until 48 hours after the announcement of the financial results.

Milkfood Ltd has entered into a fresh agreement to sell its property situated at Village Agwanpur, Moradabad, Uttar Pradesh, measuring 20.084 acres to M/s Bareilly Dairies Limited for a total consideration of Rs. 130 Crores. The net sale proceeds will be utilized to reduce borrowings and for business development activities of the Company. The buyers are not related to the Promoters/ Promoter Group/ Group Companies and the transaction does not fall under the ambit of Related Party Transactions.

Milkfood Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the Trading Window for dealing in shares of the Company by persons specified under the Code. The closure will begin on April 1, 2026 (Wednesday) and will remain in effect until 48 hours after the announcement/declaration of the Financial Results of the Company for the quarter and year ending March 31, 2026.

Milkfood Ltd, a dairy products company, announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 8,629 Lakhs for the quarter and Rs. 23,400 Lakhs for the nine months period. The profit before taxes for the quarter is Rs. 1,28 Lakhs and Rs. 188 Lakhs for the nine months period. The net profit after tax for the quarter is Rs. 129 Lakhs and Rs. 29,102 Lakhs for the nine months period. The company has also granted stock options to eligible employees under the 'Milkfood Ltd Employee Stock Option Plan 2024'. The company's financial results will be published in newspapers and uploaded on the company's website.

The Board of Directors of Milkfood Ltd, at its meeting held on 13th February 2026, has reconstituted the composition of the Committees of the Board. Mrs. Namita Swain, an Independent Director, has been appointed as a Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Mrs. Gita Bawa has ceased to be a Member of these committees.