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(04/07/2025 14:39)

Modern Dairies - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we are submitting herewith copy of the certificate as issued by the MCS Share Transfer Agent Ltd., Registrars and Share Transfer Agent (RTA)of the Company confirming the compliance of Reg 74(5) of SEBI ( Depositories and Participants ) Regulations 2018 for the quarter ended 30th June 2025. You are requested to kindly take the same in your records.