Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve With reference to the above stated subject we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 23 October 2024 at the Registered Office of the Company situated at 8-2-293/82/A 270/Q Road No 10-C Jubilee Hills Hyderabad - 500 033 Telangana India inter-alia to consider and approve the following: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2024. 2. To consider declaration of First Interim Dividend on equity shares for the Financial Year 2024-25. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid first interim dividend shall be 31 October 2024 subject to the approval of the interim dividend by the Board of Directors.