KMG MILK FOOD LTD. - Board Meeting Outcome for ADOPTION OF AUDITED FINANCIAL RESULTS

1. Approval of Audited Financial Results for the Quarter and Year ended March 31st, 2024: i. Approval of Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2024. ii. Independent Audit Report issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates., Chartered Accountants (MN: 554857) iii. A copy of the said results along with the Limited Review Reports will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers, in the format prescribed under Regulation 47 of the LODR. 2. Clarification in regard to Query Raised by BSE in respect of SDD Compliance are compiled with