KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,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 which was originally scheduled on Wednesday, 3rd May, 2023 at 1:30 P.M. is rescheduled on 6th May 2023 at 1:30 P.M. due to some unavoidable circumstances at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 to inter-alia consider and take on record the following Agenda: To approve the resignation of Company Secretary and Compliance Officer Ms. Preeti Varshney. To appoint the Company Secretary and Compliance Officer Ms. Deepti Goel.