MODERN DAIRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09.02.2024

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, 9th February, 2024 at Chandigarh approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. We are enclosing herewith the approved Un-audited Financial Results along with copy of Limited Review Report issued by Statutory Auditors.