Modern Dairies Ltd — Important, 02-09-2026: Company Update

Modern Dairies has reached out to shareholders whose email addresses are not registered, ensuring access to key company information. The company sent letters containing web-links to the Notice for the 34th Annual General Meeting (AGM) and the 34th Annual Report for FY 2025-26. The AGM will be held virtually. This initiative helps all investors access essential documents for the upcoming meeting and stay informed. Modern Dairies also urged shareholders to update KYC details and dematerialize physical shares for better communication and compliance.