MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 11th August, 2023 at our Corporate Office at S.C.O. 98-99, Sub City Centre, Sector 34A, Chandigarh, for the following purpose: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 3. Any other business with the permission of the Chair.