The 33rd Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Thursday, the24th day of July, 2025 at 01:00 p.m.at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 2. To consider, discuss and approve the Notice and Director's Report of 33rd Annual General Meeting of the Company; 3. The e-voting period for the 33rd AGM shall commence on Monday, 21st July, 2025 at10:00 a.m. and ends on Wednesday, 26th July2025 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Thursday, 17thJuly,2025(end of day), may cast their vote electronically;