Modern Dairies Ltd — Important, 11-08-2026: Company Update

Modern Dairies Limited's Board has approved the appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants, as the new Statutory Auditors, succeeding APT & Co. LLP, whose term concludes at the upcoming Annual General Meeting. This appointment, subject to shareholder approval, is for one year. M/s. Sanjeev Sharma & Associates, established in 1993 and registered with key financial bodies, brings extensive experience in various audits for public sector, government, and corporate entities, ensuring continued robust financial oversight.