Modern Dairies Ltd — Important, 30-09-2025: Company Update

Modern Dairies has announced a special window for re-lodging transfer requests of physical shares. This opportunity is specifically for shareholders whose physical share transfer requests, submitted before a certain past date, were rejected or returned due to deficiencies in documents. Affected shareholders should submit original, rectified documents to the Company's Registrar and Transfer Agent. Crucially, shares successfully transferred via this window will only be issued in demat form. This initiative allows investors to resolve outstanding physical share transfer issues and facilitates dematerialization.