KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In pursuance of Regulation 17, 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 Monday, 14th November, 2022 at 1:30 P.M. 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: 1. To approve Un-audited Financial Results for the Quarter and Half Year ended September 30, 2022. 2. To Appoint Mrs. Shivangi Garg (DIN: 09770518) as an Additional Director of the company.