Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 11th August, 2025 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025 along with other agenda items. The same intimation is also being made available on the website of the Company i.e. www.moderndairies.com. This is for your information and record.