Report on the requests received in May 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
Annual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
Disclosure of Newspaper Publications of Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2026
Statement of Deviation and Variation as per clause 32 (1) (2) and (3) for the Quarter and Financial Year ended 31st March 2026 duly reviewed and approved by Audit Committee and Board Meeting held on 22nd February, 2026.
Standalone Audited Financial Results For the Quarter and Financial Year Ended March 31, 2026
Standalone Audited Financial Results For Quarter and Financial Year Ended March 31, 2026
the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 along with other agenda items.
Report on the requests received in April 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
Newspaper publishing regarding special window for re-lodgement of transfer requests of physical shares
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyModern Dairies Ltd 2CIN NO.L74899HR1992PLC032998 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 71800000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shruti Joshi Designation: Company Secretary EmailId: shrutijoshi@moderndairies.com Name of the Chief Financial Officer: Mukesh Sehgal Designation: Chief Financial Officer EmailId: mukesh@moderndairies.com Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.