Modern Dairies Ltd

This is with regard to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16 2023 for on-going measure to enhance the ease of doing business for investors we wish to inform that our Company has complied the above said circular and sent correspondences to shareholders of physical securities regarding mandatory updating of PAN KYC and Nomination details of all shareholders holding shares in physical form and also compulsory linking of PAN and Aadhar.