KMG Milk Food Ltd

The Board has considered and approved the removal/discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) from the position of Non-Executive Non-Independent Director of the Company.The Board has considered and approved the removal/discontinuation of Mr. Santosh Kumar Rai from the position of Company Secretary & Compliance Officer of the Company with immediate effect.1. To Decide the date of Notice of Extraordinary General Meeting for seeking consent of members of the company for the above Referred agenda:2. The Extraordinary General Meeting of the Company KMG Milk Food Limited shall be held on Friday 26th December 2025 at 11:30 a.m. at registered office of the Company i.e.9th K.M. Stone Pipli to Ambala N.H. 1 G.T. Road Village Masana Distt Kurukshetra 136118 Haryana ;