MODERN DAIRIES LTD. - FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2022

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Friday, 12th August, 2022 at Chandigarh considered and approved the following matters alongwith other items of agenda: Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed).