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(06/05/2026 16:29)

Milk Food - Announcement under Regulation 30 (LODR)-Cessation

We hereby inform that Board of Directors at its meeting held on today has taken note that Mrs. Gita Bawa (DIN: 00111003) shall cease to be an Independent Director of the Company upon completion of her second consecutive term of five years each at the closure of business hours on 29th May, 2026.

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