This is to inform you that 32nd AGM of Members of the company will be held on Monday 23rd September 2024 at 1.00 PM. The Date of Closure of Register of Members and Share Transfer Books will be closed from 17th Sep 2024 to 23rd Sep 2024 (both days Inclusive) to comply with the requirements of Regulation 42 of SEBI (Listing Obligations and DIsclosure Requirements) Regulations 2015

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KMG Milk Food Ltd.

30 Aug 2024

Board Meeting

KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. The 32nd Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Monday, the 23rd day of September, 2024 at 01:00 p.m. at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 2. To consider, discuss and approve the Notice and Director's Report of 32nd Annual General Meeting of the Company; 3. The e-voting period for the 32nd AGM shall commence on Friday, 20th September, 2024 at 10:00 a.m. and ends on Sunday , 22nd September 2024 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Monday, 16th September, 2024 (end of day), may cast their vote electronically; 4. The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, 23rd September, 2024 to Monday, 23rd September, 2024 (both days inclusive) for the purpose of 32nd Annual General Meeting and;

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KMG Milk Food Ltd.

27 Aug 2024

Board Meeting

KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for 1.Finalize Time, Date And Venue …

BSE India

KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve To consider and approve the following: 1.Finalize time, date and venue to convene the 32nd Annual General Meeting of the Company; 2.Approve the draft Notice of AGM and draft Director''s Report along with annexure for the year ended 31st March, 2024; 3.Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 32nd Annual General Meeting of the company; 4.Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 32nd Annual General Meeting of the company. 5.Any other matter with the permission of chair.

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KMG Milk Food Ltd.

12 Aug 2024

Result

KMG MILK FOOD LTD. - 519415 - Un-Audited Financial Results For The Quarter Ended June 30, …

BSE India

Attached herewith unaudited Financial Results of the Company for quarter ended June 30th 2024 and Limited Review Report issued by Statutory Auditor of the Company M/S Gauri Goyal & Associates Chartered Accountants (FRN : 036120N)

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KMG Milk Food Ltd.

12 Aug 2024

Board Meeting

KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for UNAUDITED QUARTERLY FINANCIAL RESULTS

BSE India

1. Approval of Un-Audited Financial Results for the Quarter ended June 30, 2024: i. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024. ii. Limited Review Reports issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates. , Chartered Accountants (FRN: 036120N) iii. A copy of the said results along with the Limited Review Reports will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers, in the format prescribed under Regulation 47 of LODR

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KMG Milk Food Ltd.

06 Aug 2024

Board Meeting

KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for UNAUDITED FINANCIAL RESULTS FOR QUARTER …

BSE India

KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30, 2024

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