Dodla Dairy Announces Retirement of Head Production Mr. Laxma Reddy A Due to Superannuation

Dodla Dairy Limited has announced the retirement of Mr. Laxma Reddy A, Head Production, who will retire from the company effective from the close of business hours on 31 March 2026 upon attaining the age of superannuation. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this significant leadership change. Mr. Laxma Reddy A has served as Head Production and played a pivotal role in the company's operations throughout his tenure.

Parameter	Details
Position	Head Production
Retirement Date	31 March 2026
Reason	Superannuation
Effective Time	Close of business hours

Regulatory Compliance

The announcement follows the requirements under SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026. The company has provided all necessary details in the annexure to ensure full regulatory compliance.

Disclosure Requirement	Status
Reason for Change	Superannuation
Date of Cessation	Close of business hours on 31 March 2026
Brief Profile	Not applicable
Director Relationships	Not applicable
Additional Information	Not applicable

Company Recognition

Dodla Dairy Limited has expressed heartfelt gratitude for the exceptional contributions made by Mr. Laxma Reddy A during his tenure with the company. The management has specifically acknowledged his pivotal role as Head Production and his significant impact on the company's production operations.

Corporate Communication

The disclosure was signed by Surya Prakash M, Company Secretary & Compliance Officer, and has been formally communicated to both stock exchanges where the company's shares are listed. The company maintains its registered and corporate office at Jubilee Hills, Hyderabad, and continues to operate as an ISO 22000-2005 & 50001 EnMS certified company.

Dodla dairy Limited has announced a scheduled analyst and institutional investor meeting to be held at its Hyderabad manufacturing facilities. The company has formally notified stock exchanges about this investor engagement as part of its regulatory compliance obligations.

Meeting Details and Schedule

The investor meeting has been organized with specific parameters to ensure proper regulatory compliance and stakeholder engagement.

Parameter:	Details
Date:	April 07, 2026
Time:	11:00 am onwards
Meeting Type:	Group Meeting
Organizer:	DAM Capital
Venue:	Company's Plants in Hyderabad

Regulatory Compliance Framework

The meeting has been structured in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has emphasized that all discussions will be based exclusively on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the investor interactions.

Corporate Communication Protocol

Dodla Dairy has informed both major stock exchanges about this scheduled engagement. The notification was sent to BSE Limited and National Stock Exchange of India Limited as required under Regulation 30(6) of the SEBI regulations. The company has also noted that changes may occur due to exigencies on the part of participants or the company.

Company Background

Dodla Dairy Limited operates as an ISO 22000-2005 and 50001 EnMS certified company in the dairy sector. The company maintains its registered and corporate office at Jubilee Hills, Hyderabad, and operates multiple manufacturing facilities. The organization has established itself in the dairy industry with various product portfolios and brand offerings across different market segments.