Milkfood Ltd — Important, 13-02-2026: Company Update

Milkfood Limited's Board has reconstituted key committees. Independent Director Mrs. Namita Swain has been appointed as a member of the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. Simultaneously, Mrs. Gita Bawa has ceased her membership in these committees. This adjustment in board committee composition is a governance update, impacting the oversight and strategic guidance of the company's operations. Such changes are important for maintaining effective corporate governance and transparency for investors.