Milky Mist Dairy Food Limited has authorized its Key Managerial Personnel (KMP) to determine the materiality of events or information and make requisite disclosures to stock exchanges. The decision was taken by the Board of Directors pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The authorization empowers specific executives to assess whether an event or piece of information is material enough to warrant public disclosure, streamlining the compliance process.

Authorized Personnel

The following individuals have been granted this authority:

Sathishkumar T serves as the primary contact for investor relations, reachable via email at investor@milkymist.com . The details of these authorized personnel are also available on the company’s website.

This intimation was submitted to the Bombay Stock Exchange and the National Stock Exchange on August 18, 2026, by S Prakash, the Company Secretary and Compliance Officer.

Milky Mist Dairy Food Limited has confirmed the appointment of S Prakash as its Compliance Officer, effective June 10, 2025. The company disclosed this change in an intimation filed with the Bombay Stock Exchange and the National Stock Exchange on August 18, 2026.

The appointment aligns with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the disclosure references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory adherence regarding the role's responsibilities and qualifications.

Executive Profile

S Prakash holds the dual designation of Company Secretary and Compliance Officer at Milky Mist Dairy. He was initially appointed as Company Secretary on January 18, 2025, before assuming the additional compliance responsibilities in June of the same year. Prior to these appointments, he joined the organization as General Manager – Company Secretary and Legal on October 16, 2024.

Prakash is a member of the Institute of Company Secretaries of India (Membership No. A22495). His academic background includes a Bachelor’s Degree in Commerce from Bharathiar University, Coimbatore, and a Bachelor’s Degree of LL.B from Sri Venkateswara University, Tirupati.

Professional Experience

With over 17 years of experience in legal, secretarial, and compliance functions, Prakash brings extensive industry knowledge to the role. His previous professional associations include tenures with major Indian conglomerates and manufacturing firms:

• TVS Group
• Amara Raja Group
• Ashok Leyland Limited
• ELGI Equipments Limited

In his current capacity, Prakash oversees all secretarial, compliance, and legal functions for the company, ensuring ongoing adherence to statutory requirements and corporate governance standards.