Please find enclosed Statement of Deviation and Variation under Regulation 32 of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015 for quarter ended 31.03.2025.

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Modern Dairies Ltd.

27 May 2025

55.50

2.23%

Result

Modern Dairies Ltd - 519287 - Financial Results For Quarter And Year Ended 31.03.2025

BSE India

Please find herewith copy of Audited Financial Results for the quarter and year ended 31st March, 2025 along with annexures. This is for your kind information and records.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	91.29	88.84	98.18	2.8%	-7.0%
Operating Profit Qtr	1.74	3.12	7.46	-44.2%	-76.7%
Net Profit Qtr	17.86	57.93	6.34	-69.2%	181.7%
Earning Per Share Adjusted latest Qtr	6.97	22.61	2.48	-69.2%	181.0%

* Standalone data

Detailed Results

Modern Dairies Ltd.

27 May 2025

55.50

2.23%

Board Meeting

Modern Dairies Ltd - 519287 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Outcome of Board Meeting held today i.e. 27.05.2025. This is for your kind information and records.

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Modern Dairies Ltd.

20 May 2025

55.50

2.23%

Board Meeting

Modern Dairies Ltd - 519287 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve agenda Items as mentioned in the enclosed Notice of Board Meeting. This is for information and records.

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Modern Dairies Ltd.

13 May 2025

55.50

2.23%

Company Update

Modern Dairies Ltd - 519287 - Intimation Of The Receipt Of Trading Approval From BSE Limited …

BSE India

Please find enclosed Intimation regarding receipt of Trading Approval from BSE Limited on 12.05.2025 for trading of 2300000 Equity Shares issued pursuant to conversion of warrants .

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Modern Dairies Ltd.

03 May 2025

55.50

2.23%

Corp. Note

Modern Dairies Ltd - 519287 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Modern Dairies Ltd 2 CIN NO. L74899HR1992PLC032998 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shruti JoshiDesignation :-Company Secretary Name of the Chief Financial Officer :- Mukesh Sehgal Designation : -CFO Date: 03/05/2025

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Modern Dairies Ltd.

25 Apr 2025

55.50

2.23%

Corp. Note

Modern Dairies Ltd - 519287 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyModern Dairies Ltd 2CIN NO.L74899HR1992PLC032998 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 71800000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shruti Joshi Designation: Company Secretary EmailId: shrutijoshi@moderndairies.com Name of the Chief Financial Officer: Mukesh Sehgal Designation: Chief Financial Officer EmailId: mukesh@moderndairies.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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