Dodla Dairy Ltd Share Price

AGM Date: 30 Jun 2022

With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, 16 May 2022, inter-alia, approved the following: 1. Approved the Audited Standalone Financial Results for the Quarter and Financial Year Ended 31 March 2022. 2. Approved the Audited Consolidated Financial Results for the Quarter and Financial Year Ended 31 March 2022. 3. Took Note of the Auditors Reports for Quarter and Year end for Standalone and Consolidated Financials of the company for the financial year Ended 31 March 2022 with unmodified opinion. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23 June 2022 to 30 June 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting (AGM) of the company to be held on 30 June 2022. Outcome / proceedings of the 27th AGM of the Company held on 30.06.2022 (As Per BSE Announcement dated on 30.06.2022) 27th AGM Voting Results and Report of Scrutinizer The voting results of the business transacted at the AGM in the prescribed format pursuant Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. The consolidated report of scrutinizer for remote e-voting & e-voting during AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 01.07.2022) Dodla Dairy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.07.2022)

AGM Date: 08 Jul 2023

Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And year Ended 31 March 2023 Pursuant to Regulation 34(1) of the Listing Regulations, we enclosed herewith the Annual Report of the Company for the financial year 2022-23. The 28th Annual General Meeting of the Company will be held on Saturday, 08 July 2023 at 11:00 a.m. (IST) via through Video Conference ('VC')/ Other Audio- Visual Means ('OAVM'). (As per BSE Announcement Dated on 15/06/2023) Proceedings of 28 Annual General Meeting, Voting results and Scrutinizer report 28 Annual General Meeting Voting Results and Scrutinizer Report (As per BSE Announcement Dated on 08/07/2023)

AGM Date: 04 Jul 2024

Outcome of the Board Meeting held on 18 May 2024 The 29th Annual General Meeting of the Company will be held on Thursday, 04 July 2024 at 11:00 a.m. (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 29th AGM of shareholders and Annual Report of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on: 10/06/2024) Proceedings of 29th AGM (As Per BSE Announcement Dated on: 04/07/2024)