MODERN DAIRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 31st Annual General Meeting was held on Wednesday , 27th September 2023 at 11.00 AM through Video Conferencing and Other Audio Visual Means (VC/ OAVM). All the Directors of the Company were present in the meeting. Total 52 Shareholders were present through Video Conferencing / Other Audio Visual Means in the meeting. The enclosed businesses were put up for shareholders'' approval at the meeting as set out in the Notice of AGM. The Results of e-voting conducted at the 31st AGM shall be announced within 48 hours of the conclusion of the AGM by intimation to the Stock Exchange.