KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023, at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 1. to inter-alia consider and take on record the Audited Financial Results for the Year ended & Quarter ended March 31, 2023. 2. to Approve the Appointment of M/s. A. GOYAL & Associates, Practising Company Secretaries (CP No./ Firm No. 19535) to conduct secretarial audit work of the company, for the financial year 2022-23.