KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. Approval of the Notice for Extra-Ordinary General Meeting (EGM): To consider and approve the notice for convening an Extra-Ordinary General Meeting of the shareholders of the Company, to seek shareholder approval for continuing the directorship of Mr. Basudev Garg as Non-Executive Director, after he attains the age of 75 years. 2. To Appoint/Reappoint Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting. 3. Approval of Unaudited Financial Results for the Quarter Ended December 31, 2024: To inter-alia consider and take on record the Un-audited Financial Results for the Quarter ended 31st December 2024, along with the limited review report, if applicable. 4. Any other matters with the permission of the Chair