Modern Dairies Ltd — Important, 28-10-2025: Company Update

Modern Dairies Limited has announced a special window for shareholders to re-lodge transfer requests for physical shares. This window is open from July 1, 2025, to January 6, 2026. It applies exclusively to shareholders whose physical share transfer deeds were lodged before April 1, 2019, and subsequently returned due to documentation issues. Shareholders must resubmit original, rectified documents to the company's Registrar and Transfer Agent. Importantly, any shares re-lodged for transfer will only be issued in dematerialized (demat) form. This initiative helps affected shareholders regularize their holdings.