Modern Dairies Limited has issued a public notice informing its shareholders about the reopening of a special window for re-lodgment of physical share transfer requests, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was published in Financial Express and Jansatta on 5th May, 2026, and was simultaneously communicated to BSE Limited.

Special Window for Re-Lodgment of Physical Shares

In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PODI/3750/2026 dated January 30, 2026, the company has reopened a dedicated special window to facilitate shareholders who were unable to complete the transfer of their physical shares within earlier deadlines. The key details of this special window are outlined below:

Eligibility and Scope

The special window covers physical share transfer requests that were lodged prior to April 1, 2019 and were subsequently rejected, returned, or not attended to due to deficiencies in documents, process, or otherwise. Shareholders who missed the earlier deadline of January 6, 2026—which was the cut-off date for re-lodgment of transfer deeds—are advised to utilise this opportunity. It is important to note that all such transfers will be processed exclusively in demat mode.

How to Submit Documents

Shareholders eligible to re-lodge their transfer requests are required to furnish the necessary documents to the company's Registrar and Transfer Agent. The contact details are as follows:

• RTA Name: M/s. MCS Share Transfer Agent Limited
• Unit: Modern Dairies Limited
• Address: 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020
• Email: helpdeskdelhi@mcsregistrars.com , helpdeskreply@mcsregistrars.com

Company and Regulatory Details

The notice was signed by Shruti Joshi, Company Secretary and Compliance Officer of Modern Dairies Limited, from Chandigarh, dated 5th May, 2026. The communication was filed with BSE Limited under reference number MDL/SECT/BSE/1001. The company's registered office and works are located at 136 KM, G.T. Road, Karnal, Haryana - 132001, and its corporate office is situated at SCO 98-99, Sub City Centre, Sector 34, Chandigarh - 160022.

Modern Dairies Limited has received trading approval from BSE Limited for 28,00,000 equity shares issued pursuant to the conversion of warrants. The approval was granted vide BSE letter dated April 22, 2026, bearing reference number LOD/PREF/SV/194/2026-2027, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.

Share Issue Details

The equity shares of Rs. 10 each were issued at a premium of Rs. 40 per share to promoters and promoter group on a preferential basis. The issuance was conducted in accordance with all applicable rules and regulations of SEBI and the Companies Act, 2013. The company had earlier intimated the exchange regarding the receipt of listing approval on April 10, 2026.

Regulatory Compliance

The warrant conversion and subsequent trading approval follow the regulatory framework established by SEBI. The intimation to BSE was made in compliance with disclosure requirements under Regulation 30 of the Listing Obligations and Disclosure Requirements Regulations, 2015. The company's corporate office is located at 98-99, Sub City Centre, Sector 34, Chandigarh, while its registered office and works are situated at PB No. 3, 136 KM, G.T. Road, Karnal, Haryana.