Modern Dairies Ltd

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company in its Board meeting held today i.e. Monday the 03rd February 2025 at Chandigarh considered and approved the following along with other Agenda Items:1. Un-audited Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. (Copy enclosed).Please note that the Board of Directors meeting commenced at 05:00 p.m. and concluded at 07.10 p.m. on 03rd February 2025. This is for your information and doing the needful.