Modern Dairies Ltd has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, at its Corporate Office located at SCO 98-99, Sub City Centre, Sector 34, Chandigarh – 160022. The intimation, dated May 13, 2026, was issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting has been convened to consider and approve the Audited Financial Results of the company for the Fourth Quarter and Financial Year ended March 31, 2026, in addition to other agenda items on the board's docket. The key details of the scheduled meeting are outlined below:

Regulatory Compliance and Disclosure

The board meeting intimation was formally communicated to BSE Limited and signed by Shruti Joshi, Company Secretary and Compliance Officer of Modern Dairies Limited. The company has also made the intimation available on its official website at www.moderndairies.com , ensuring transparency and adherence to disclosure norms under applicable securities regulations.

The scheduled board meeting represents a standard regulatory requirement for listed companies to disclose their audited financial performance to stakeholders and exchanges within the prescribed timelines.

Modern Dairies Limited has submitted a status report to BSE Limited regarding physical share transfer re-lodgment requests received during April 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, filed under reference number MDL/SECT/BSE/1002 and dated May 7, 2026, was prepared in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PODI/3750/2026 dated January 30, 2026. The April 2026 status data was received from the company's Registrar and Transfer Agent, M/s. MCS Share Transfer Agent Limited, and covers activity under the special window that was reopened for shareholders to re-lodge pending physical share transfer requests.

Special Window for Re-Lodgment of Physical Shares

In accordance with the SEBI circular dated January 30, 2026, Modern Dairies reopened a dedicated special window to facilitate shareholders who were unable to complete the transfer of their physical shares within earlier deadlines. The key parameters of this window are as follows:

April 2026 Status Report

The RTA report dated May 6, 2026, submitted by M/s. MCS Share Transfer Agent Limited, confirms the status of re-lodgment requests received during April 2026 under the special window. The report indicates that no requests were received, processed, approved, or rejected during the month, as detailed below:

As no requests were rejected during the month, there are no rejection details to report for April 2026.

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 are advised to utilise this opportunity. All such transfers are 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 May 7, 2026. The communication was filed with BSE Limited under reference number MDL/SECT/BSE/1002. 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.