KMG Milk Food: Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th August 2024 - Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirement) Regulation 2015 (Scrip Code 519415)

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-1361182. To consider discuss and approve the Notice and Directors 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;