KMG Milk Food Ltd — Updates, 30-05-2025: Company Update

KMG MILK FOOD LIMITED

Reg. Office: 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1,G.T.

ROAD VILLAGE MASANA DISTT. KURUKSHETRA-132118

Ph. 01744-279452 Fax: 01744-279453

Website: www.kmggroup.com E-mail: Compliances.kmg@gmail.com

CIN: L15201HR1999PLC034125

BSE Ltd. May 30, 2025

Department of Corporate Services

Corporate Relationship Department

PhirozeJeeJeebhoy, 25th Floor,

Dalal Street, Mumbai- 400001

Ref: Company Code No. 519415

Sub: Non-applicability of Disclosure of Related Party Transaction on consolidated

basis (Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements)

Regulations, 2015)

Dear Sir/Ma’am,

As per Regulation 15 (2) of SEBI (LODR) Requirements, 2015, it has been stipulated that

the compliance with the corporate governance provisions as specified in Regulation 17

to 27 and Clauses (b) to (i) and (t) of Sub- Regulation (2) of regulation 46 and Para C, D,

and E of Schedule V shall not be applicable in respect of:

The Listed Entity having paid-up equity share capital not exceeding Rs. 10 Crores and

net worth not exceeding Rs, 25 Crores as on the last day of the previous financial year.

With regard to same, we would like to draw your kind attention that the paid-up equity

share capital of the company does not exceed Rs. 10 Crores and Net Worth does not

exceed Rs. 25 Crores.

Hence, the provisions of Reg 23(9) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 are not applicable to the company and it is not

mandatory for the Company to file the RPT for half year ended 31st March 2025 with the

Exchange.

You are requested to please take note of the same and arrange for updation of records

accordingly.

Thanking you

For KMG Milk Food Limited

Basudev Garg

Whole Time Director

DIN: 00282038

R/o: B-2, Friends Colony

West Mathura Road, New

Delhi-110065

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