MODERN DAIRIES LTD.

Modern Dairies Ltd has announced that its Board of Directors will convene on October 19, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2026. The meeting will be held at the company's Corporate Office in Chandigarh. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will also make this information available on its website.

Modern Dairies Ltd has reported that in September 2026, no requests were received, processed, approved, or rejected for the lodgement of transfer of physical shares under the SEBI-mandated Special Window. This update, provided by the Registrar and Transfer Agent (RTA), MCS Share Transfer Agent Limited, indicates no activity related to physical share transfers during the specified month. The company is complying with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, which facilitates the transfer of physical shares.

Modern Dairies Ltd has submitted the Combined Scrutinizer Report following its 34th Annual General Meeting (AGM) held on September 26, 2026. The AGM was conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM) in compliance with SEBI LODR Regulations 2015 and the Companies Act 2013, including relevant MCA circulars. The report details the scrutiny of remote e-voting and e-voting during the AGM, conducted by Sanger & Associates. The notice and annual report for FY 2025-26 were dispatched on August 31, 2026, through electronic means and physical letters where necessary. Public advertisements regarding e-voting facilities were published on September 1, 2026.

Modern Dairies Ltd announced that its shareholders, at the 52nd Annual General Meeting held on September 26, 2026, approved key resolutions. M/s. Sanjeev Sharma & Associates have been appointed as the Statutory Auditors for a term of one year. Additionally, Mr. Ashwani Kumar Aggarwal has been re-appointed as Executive (Whole-Time) Director for a term of three years. Mr. Aggarwal brings over three decades of experience in the dairy industry.

Modern Dairies Ltd has reported disclosures from its promoters and promoter group regarding the acquisition of equity shares. Krishan Goyal HUF acquired 4,00,000 shares, and Chandigarh Finance Private Limited acquired 3,00,000 shares. These acquisitions were made consequent to exercising the right of conversion of Convertible Warrants issued on a preferential basis. The shares were acquired at a price of ₹50 each, including a premium of ₹40 per share, with a face value of ₹10.

Modern Dairies Limited has filed a disclosure under SEBI's Takeover Regulations regarding changes in shareholding by its promoter group, specifically Krishan Goyal HUF and Chandigarh Finance Private Limited. The changes stem from the conversion of warrants, previously allotted via preferential allotment, into equity shares. Following this conversion, the total promoter group's shareholding has increased. The transaction involved a total value of approximately ₹61.93 crore.

Mr. Krishan Kumar Goyal, Promoter of Modern Dairies Ltd, along with Persons Acting in Concert (PAC), has acquired an additional 19,00,000 equity shares, representing 5.95% of the total diluted share capital. This acquisition is a consequence of exercising the right of conversion of warrants issued on a preferential basis. Following this conversion, the total shareholding of the promoter group, including Krishan Goyal HUF and Chandigarh Finance Private Limited, has increased to 71,35,764 equity shares, constituting 22.36% of the total diluted share capital. The total value of the conversion is Rs. 31,91,98,610.

Modern Dairies Limited announced the successful conversion of fully convertible warrants worth ₹43 Crores into equity shares. The conversion involved 86,00,000 warrants, issued on March 13, 2025, into an equivalent number of equity shares of Rs. 10 each at a premium of Rs. 40 each. This transaction has increased the company's Paid-up Equity Share Capital from Rs.23,31,98,610 to Rs.31,91,98,610. The premium amount of Rs. 34,40,00,000 will be transferred to the Reserve & Surplus account. Following the conversion, the Promoters and Promoter Group now hold 60.34% of the enhanced equity capital, strengthening the company's financial position and capital base.

Modern Dairies Ltd has announced the allotment of 19,00,000 equity shares following the conversion of warrants. This allotment is part of a larger preferential issue of 86,00,000 warrants to Promoters and Promoter Group. The conversion involved the exercise of the remaining 19,00,000 warrants at an issue price of ₹50 per share, with 75% of the exercise price (₹37.50) paid, totaling ₹7,12,50,000. The allotment increases the company's paid-up equity share capital from ₹30,01,98,610 to ₹31,91,98,610. The newly allotted shares will rank pari-passu with existing shares and are subject to lock-in provisions.

Modern Dairies Ltd has reported its status on shareholder requests for re-lodgement of physical share transfers under the SEBI Special Window for August 2026. According to the report from RTA, MCS Share Transfer Agent Limited, no requests were received, processed, approved, or rejected during the month. This indicates no activity in physical share transfers for the company during this period under the special window mechanism.