Modern Dairies Ltd — Important, 28-08-2025: Company Update

Modern Dairies Limited has announced a special window for shareholders to re-lodge physical share transfer requests. This opportunity is for investors whose transfer deeds, lodged previously, were rejected or returned due to document deficiencies. Shareholders wishing to use this window must rectify any issues and submit original documents to the Company's Registrar and Transfer Agent. All shares successfully re-lodged for transfer will be issued exclusively in dematerialized form, streamlining share management for investors.