MODERN DAIRIES LTD.

Modern Dairies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ending June 30, 2026. The company will communicate the date of the board meeting for approving these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

Modern Dairies Ltd has reported its status regarding shareholder requests for re-lodgement of transfer of physical shares under a special window. As per SEBI regulations and a circular dated January 30, 2026, the company, through its Registrar and Transfer Agent (RTA), MCS Share Transfer Agent Limited, has confirmed that zero requests were received, processed, approved, or rejected during May 2026. This indicates no activity in processing physical share transfers during the specified period under the SEBI-provided special window.

Modern Dairies Ltd. filed a statement of deviation and variation as per clause 32 (1) (2) and (3) for the quarter and financial year ended 31st March 2026. The statement, reviewed by the Audit Committee and Board of Directors on May 22, 2026, indicates no deviation or variation in the use of funds raised through preferential issues and conversion of warrants to equity shares. Funds were allocated for strengthening the capital base and operations.

Modern Dairies Ltd's standalone audited financial results for the quarter and financial year ended March 31, 2026, were approved on May 22, 2026. The company's revenue from operations for the year stood at ₹339.92 Lacs. The Board of Directors meeting, which commenced at 03:00 PM (IST) and concluded at 04:15 P.M. (IST), approved the annual audited financial statements along with the auditors' report.

Modern Dairies Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the financial statements in their meeting held on May 22, 2026. Revenue from operations for the year stood at ₹339.92 Lacs. The meeting commenced at 03:00 PM (IST) and concluded at 04:15 P.M. (IST).

Modern Dairies Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. The meeting will be held at the company's Corporate Office in Chandigarh. This information is in compliance with SEBI regulations and is available on the company's website.

Modern Dairies Ltd reports on shareholder requests received in April 2026 for re-lodgement of transfer of physical shares under the special window, as per SEBI regulations. The report, dated May 6, 2026, from MCS Share Transfer Agent Limited, indicates that no requests were received, processed, approved, or rejected during the month. The average processing time was not applicable as no requests were processed.

Modern Dairies Ltd has received trading approval from BSE Limited on April 22, 2026, for 2,800,000 equity shares. These shares were issued to promoters and the promoter group following the conversion of warrants on a preferential basis. Each share has a face value of ₹10 and was issued at a premium of ₹40. This trading approval follows a previous listing approval received on April 10, 2026, in accordance with SEBI and Companies Act regulations.

Modern Dairies Ltd has received listing approval from BSE Limited on April 10, 2026, for 2,800,000 equity shares. These shares were issued to the Promoters and Promoter Group on a preferential basis following the conversion of warrants. Each share, with a face value of ₹10, was issued at a premium of ₹40, making the total issue price ₹50 per share. This approval, granted under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, formalizes the earlier allotment made on February 27, 2026, and allows the newly issued shares to be traded on the exchange.

Modern Dairies Ltd has released a report for March 2026, regarding requests received from shareholders for re-lodgment of transfer requests for physical shares under the special window provided by the SEBI Circular dated 30.01.2026. The report, received from RTA M/s. MCS Share Transfer Agent Limited, confirms that there were no requests received, processed, approved, or rejected during the month. The average time taken for processing of requests was also zero days.