Modern Dairies: Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31 December 2025

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors in their meeting held today i.e. Saturday the 14th February 2026 at Chandigarh considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter and Nine months ended 31st December 2025 along with Limited Review Report thereon issued byStatutory Auditors of the Company.