Board Meeting Announcement for Dodla Dairy Ltd - May 19, 2025

Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dodla Dairy Limited is scheduled to be held on Monday 19 May 2025 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 approve and take on record the following: 1. Audited standalone and consolidated financial results of the Company for the quarter and year ended 31 March 2025 along with the Audit Report(s) of the Statutory Auditor thereon. 2. Recommend a final dividend if any on the equity shares of the Company for the financial year ending 31 March 2025 for the approval of the shareholders at the ensuing 30th Annual General Meeting.