Modern Dairies Ltd

In accordance with Regulation 30 of SEBI(Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Allotment Committee of Company vide Circular Resolution dated 13.03.2025 considered and approved the Allotment of 8600000 Warrants convertible into equivalent number of Equity Shares(Convertible Warrants) of face value Rs. 10/- each at Rs. 50/- each (including premium of Rs. 40/- per share) to Promoters and Promoter Group on preferential basis. The details of allotment are attached for your reference.This is for your kind information and records.