Parag Milk Foods Limited — Others, 20-06-2025: Copy of Newspaper Publication

Parag Milk Foods has announced a board meeting to consider the financial results for the quarter and half-year. The company is also conducting a postal ballot through remote e-voting seeking shareholder approval for six special resolutions, including the appointment of three independent directors and the re-appointment of key executive directors. The remote e-voting started on June 20 and will end on July 19. Only members recorded as of the cut-off date are eligible to vote. The results will be declared by July 22 and communicated to stock exchanges. This process supports enhanced shareholder participation and governance transparency.