MODERN DAIRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 30th Annual General Meeting of Modern Dairies Limited ('the Company') was held on Friday, the 30th September, 2022 through Video Conferencing and Other Audio Visual Means (VC/OAVM). In this regard and pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013 please find attached herewith the Combined Scrutinizers' Report.