Milkfood Ltd — Important, 28-08-2026: Company Update

Milkfood Limited has announced its 53rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 9:00 a.m. at its registered office. The company's Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026, for this purpose. Remote e-voting will be available from Monday, September 21, 2026 (9:00 a.m. IST) until Wednesday, September 23, 2026 (5:00 p.m. IST). Voting rights for the AGM will be based on shares held as of September 17, 2026. The AGM notice and Annual Report are available on the company and stock exchange websites.