Modern Dairies Ltd

Pursuant to Regulation 30 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 11th August 2023 at Chandigarh considered and approved the matters as enclosed. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 2.15 p.m. on 11th August 2023. This is for your information and records.