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. Friday the 12th May 2023 at Chandigarh considered and approved the following along with other Agenda Items:<BR> 1. Annual Audited Financial Statements of the Company for the financial year ended 31st March 2023 alongwith Auditors Report thereon submitted by Statutory Auditors of Company. (Copy enclosed)<BR> <BR> 2. Audited Financial Results for the quarter and year ended 31st March 2023 Statement of Assets and Liabilities Cash Flow Statement alongwith Auditors Report thereon issued by Statutory Auditor of the Company and Statement on Impact of Audit Qualification (for audit report with modified opinion) (Copy enclosed). <BR>