We wish to inform you that the Company in its Board meeting held today, Thursday, 14th February, 2019 at Chandigarh approved the following: 1. Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Board of Directors meeting commenced at 04:00 p.m. and concluded at 5:00 p.m. on 14th February, 2019. This is for your information and doing the needful.

Pdf Link: Modern Dairies Ltd. - FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2018

Source : BSE - www.bseindia.com

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