Modern Dairies Ltd — Important, 08-06-2026: Company Update

Ref: MDL/SECT/BSE/1019

Date: 08th June, 2026

M/s. BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai-400001

SCRIP CODE: 519287

Sub: Report on the request for re-lodgment of transfer of physical shares in

accordance with SEBI Circular no. HO/38/13/11(2)2026-MIRSD-POD/

1/3750/2026 dated January 30, 2026.

Ref: Scrip Name: Modern Dairies Limited, Scrip code: 519287 & ISIN: INE617B01011

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, and in compliance with the SEBI Circular No. HO/38/13/11(2)2026-

MIRSD-POD/ 1/3750/2026 dated January 30, 2026, please find enclosed herewith the

report dated June 6, 2026 received from RTA, M/s. MCS Share Transfer Agent Limited,

regarding status of May 2026 requests received from shareholders for re-lodgment of

transfer requests for physical shares under the special window provided by the SEBI

Circular dated 30.01.2026.

You are requested to take the same on record.

Thanking you

Yours truly,

For MODERN DAIRIES LIMITED

SHRUTI JOSHI

COMPANY SECRETARY AND COMPLIANCE OFFICER

Encl.: As above

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MCS Share Transfer Agent Limited

179-180, 3rd Floor, DSIDC Shed

Okhla Industrial Area, Phase – I, New Delhi - 110020

Phone No: 011-41406149, mail: admin@mcsregistrars.com

Website: www.mcsregistrars.com, CIN NO.U67120WB2011PLC165872

June 06, 2026

Company Secretary

Modern Dairies Limited

Chandigarh

Dear Sir,

Subject: Intimation on receipt of request for re-lodgement of transfer requests of physical shares

as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January

30, 2026

We hereby confirm the below status for May 2026 regarding requests received from share holders for re-

lodgment of transfer requests for physical shares under the special window provided by the SEBI Circular

dated 30.01.2026.

NO OF REQUESTES

RECEIVED DURING

THE MONTH

NO OF REQUESTS

PROCESSED

DURING THE

MONTH

NO OF REQUESTS

APPROVED

DURING THE

MONTH

NO. OF REQUESTS

REJECTED DURING

THE MONTH

AVERAGE TIME TAKEN

FOR PROCESSING OF

REQUESTS (IN DAYS)

0 0 0 0

If the request rejected, the details as follows :

NAME OF THE

COMPANY

NAME OF THE

TRANSFEROR

NAME OF THE

PURCHASER

NUMBER OF

SHARES

CLEAR REASON FOR

REJECTION

Modern Dairies

Limited

-- -- -- --

For MCS Share Transfer Agent Limited

Authorized Signatory

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