Dodla Dairy Board Meeting Scheduled on May 16, 2026 to Consider Q4FY26 Results and Final Dividend

Dodla Dairy Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Saturday, May 16, 2026, at the company's registered office located at 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad – 500033, Telangana. The intimation was issued on May 07, 2026, pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to consider, approve, and take on record the following matters:

Agenda Item:	Details
Financial Results:	Audited standalone and consolidated financial results for the quarter and year ended March 31, 2026
Audit Reports:	Audit Report(s) of the Statutory Auditor on the above financial results
Dividend Recommendation:	Recommendation of final dividend, if any, on equity shares for the financial year ending March 31, 2026
Dividend Approval:	Subject to shareholder approval at the ensuing 31st Annual General Meeting

Trading Window Closure

In continuation of a previous intimation regarding the closure of the trading window, Dodla Dairy has informed that the trading window for all designated persons and their immediate relatives will remain closed until the conclusion of 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. This measure is in compliance with applicable SEBI insider trading regulations.

Company Background

Dodla Dairy Limited is an ISO 22000-2005 & 50001 EnMS certified company incorporated under CIN: L15209TG1995PLC020324, with its registered and corporate office in Hyderabad, Telangana. The company's Company Secretary and Compliance Officer, Surya Prakash M, signed and submitted the regulatory intimation on May 07, 2026.

Dodla Dairy Limited's Board of Directors held a comprehensive meeting on 24 April 2026, approving several strategic appointments and re-appointments that will strengthen the company's governance structure and operational capabilities. The meeting, which commenced at 09:40 A.M. IST and concluded at 11:30 A.M. IST, addressed key personnel decisions in compliance with SEBI regulations.

Key Board Decisions

The board made four significant decisions during the meeting, each aimed at enhancing different aspects of the company's operations and governance framework.

Decision Type:	Details
Independent Director Re-appointment:	Ms. Vinoda Kailas for second 5-year term (20 January 2027 to 19 January 2032)
Senior Management Appointment:	Ms. Dodla Silpa Reddy as SMP - Strategy and Transformation (effective 01 May 2026)
Cost Auditors Re-appointment:	M/s. J K & Co, Cost Accountants for FY 2026-27
Internal Auditors Re-appointment:	M/s. KPMG Assurance and Consulting Service LLP for FY 2026-27

Independent Director Re-appointment

The board approved the re-appointment of Ms. Vinoda Kailas (DIN: 09104308) as Independent Woman Director for a second consecutive term. This decision was made based on recommendations from the Nomination, Remuneration and Compensation Committee and remains subject to shareholder approval.

Ms. Kailas brings substantial expertise to the board with her Bachelor's degree in Computer Science Engineering from NIT Warangal and over 20 years of experience in designing and implementing large-scale IT solutions for clients in the US and Europe. She currently serves as a Trustee of the Pravaha Foundation, where she oversees long-term strategic outlook and program management, and is also a Trustee of the Navam Innovation Foundation. The company confirmed that Ms. Kailas is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Senior Management Personnel Appointment

The board appointed Ms. Dodla Silpa Reddy as Senior Management Personnel for Strategy and Transformation, effective 01 May 2026. This appointment was recommended by both the Nomination, Remuneration and Compensation Committee and the Audit Committee.

Qualification:	Details
Education:	B.S. in Agriculture & Applied Economics and B.S. in Dairy Science from University of Wisconsin – Madison
Experience:	Over 10 years managing dairy R&D facilities and growth strategy
Current Roles:	Founder of Dodla Nutrifeeds and The Honest Milk Company
Board Position:	Member of University of Wisconsin, Madison BOV for College of Agriculture and Life Sciences
Relationship:	Daughter of Mr. Dodla Sunil Reddy, Managing Director

Ms. Reddy has extensive experience in dairy operations, including leading growth strategy and financial planning for farming divisions, genetic research and development, and architecting the company's pelleted cattle feed business. She founded Dodla Nutrifeeds, a silage manufacturing and packaging company in South India, and The Honest Milk Company, a direct-to-consumer brand supplying fresh milk in Chennai and Hyderabad. She has also served as a Consultant with Tropical Animal Genetics and the National Dairy Development Board Breeding Center, and was previously a Director at Tropical Bovine Genetics.

Auditor Re-appointments

The board re-appointed both cost and internal auditors for the financial year 2026-27. M/s. J K & Co, Cost Accountants (Firm Registration No. 004010), were re-appointed as Cost Auditors. The firm brings over 17 years of experience in cost audit services and maintains a client base of 150+ companies across various sectors including construction, pharmaceutical, oil, hospital, spinning, and chemical industries.

Auditor Type:	Details
Cost Auditors:	M/s. J K & Co, Cost Accountants (Firm Regn. No. 004010)
Experience:	Over 17 years in cost audit services
Client Base:	150+ companies across multiple sectors
Internal Auditors:	M/s. KPMG Assurance and Consulting Service LLP
KPMG Presence:	Operating in India since 1993 across 14 cities
Team Size:	Over 45,000 professionals with 1,300+ GRCS experts

M/s. KPMG Assurance and Consulting Service LLP were re-appointed as Internal Auditors. KPMG, operating in India since 1993 across 14 cities with over 45,000 professionals, provides specialized internal audit solutions through its Governance, Risk, and Compliance Services division, which comprises more than 1,300 experts led by over 45 partners and directors.