Milkfood Ltd — Important, 25-09-2025: Company Update

Milkfood Limited shareholders have approved key leadership changes. Mrs. Preeti Mathur was re-appointed as a Director. Mr. Sudhir Avasthi was re-appointed as Managing Director and Whole Time Key Managerial Personnel for a five-year term, ensuring continuity in executive leadership. Additionally, Mrs. Jyotsna Bhatnagar was appointed as a Non-Executive Independent Director for a five-year term, enhancing the board's independent oversight. These approvals signify shareholder confidence in the company's governance and strategic direction.