MODERN DAIRIES LTD.

Modern Dairies Ltd announced the appointment of M/s. Sanjeev Sharma & Associates as its new Statutory Auditors. This appointment follows the conclusion of the current term of the existing auditors, APT & Co. LLP, at the upcoming AGM on September 26, 2026. The Board of Directors, based on the Audit Committee's recommendation, approved the appointment of Sanjeev Sharma & Associates for a term of one year, until the conclusion of the 2027 Annual General Meeting. The firm, established in 1993, has extensive experience in various audit types and consultancy services, having served numerous public sector banks and corporate entities.

Modern Dairies Ltd has filed a Statement of Deviation and Variation for the quarter ended June 30, 2026. The company raised funds through Preferential Issues and Conversion of Warrants to Equity Shares. For the preferential issue on March 13, 2025, ₹1075.00 Lakhs were raised for strengthening the capital base and operations. For the conversion of warrants on March 20, 2025, ₹862.50 Lakhs were raised for the same purpose. Another conversion of warrants on February 26-27, 2026, raised ₹1050.00 Lakhs for capital base strengthening and operations. In all instances, there was no deviation or variation reported in the utilization of these funds. The statements were reviewed by the Audit Committee and the Board of Directors.

Modern Dairies Ltd announced key decisions from its Board of Directors meeting held on August 11, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026, reporting a profit before tax of ₹3,04.55 Lacs. Additionally, the company approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole-Time) Director for three years, subject to shareholder approval. The appointment of M/s. Sanjeev Sharma & Associates as Statutory Auditors for one year and M/s. K K Sinha & Associates as Cost Auditors for FY2026-27 were also approved, pending shareholder consent. The 34th Annual General Meeting is scheduled for September 26, 2026.

Modern Dairies Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone un-audited financial results along with the Limited Review Report. Additionally, the Board approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive Director for three years, subject to shareholder approval. The company also appointed M/s. Sanjeev Sharma & Associates as Statutory Auditors and M/s. K K Sinha & Associates as Cost Auditors for specified terms. The 34th Annual General Meeting is scheduled for September 26, 2026, with the register of members closing from September 20-26, 2026.

Modern Dairies Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive Director for three years and appointed new statutory and cost auditors. The company will hold its 34th Annual General Meeting on September 26, 2026, with the register of members closing from September 20-26, 2026. Director's and Corporate Governance reports for FY26 were also approved.

Modern Dairies Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive Director for three years and appointed new statutory and cost auditors. The company will hold its 34th Annual General Meeting on September 26, 2026, with the register of members closing from September 20-26, 2026. Approval was also given for the Director's Report and Corporate Governance Report for FY26.

Modern Dairies Ltd has reported that no requests for re-lodgement of transfer of physical shares were received or processed during July 2026. This update is in compliance with SEBI regulations and circulars concerning a special window for physical share transfers. The company's registrar and transfer agent, MCS Share Transfer Agent Limited, confirmed that zero requests were received, processed, approved, or rejected during the month. Consequently, no average processing time or rejection details are applicable for this period.

Modern Dairies Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the company's Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will discuss and fix the date, time, and venue for the upcoming Annual General Meeting, along with determining the book closure dates. The company will also address any other business as permitted by the Chair. This information is available on the company's website.

Modern Dairies Ltd has reported its status on shareholder requests for re-lodgement of physical share transfers under a special SEBI window. For the month of June 2026, the company, through its Registrar and Transfer Agent (RTA) MCS Share Transfer Agent Limited, received zero requests. Consequently, zero requests were processed, approved, or rejected during this period. The average processing time for requests was also zero days, as no actions were taken. This update is in compliance with SEBI regulations and circulars concerning the handling of physical shares.

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.