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. Saturday the 21st January 2023 at Chandigarh approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022.We are enclosing herewith the approved Un-audited Financial Resultsalong with copy of Limited Review Report issued by Statutory Auditors.