MILKYMIST

- Milky Mist Dairy Food Limited issued a voluntary clarification regarding recent media reports and social media posts concerning its Paneer products. - The company clarified that it has not received any notice, order, or communication from the FSSAI or the Tamil Nadu Food Safety Department regarding an inquiry. - The company assured that it will appropriately respond to any official communication if received.

- Milky Mist Dairy Food Limited has informed the stock exchanges about the change in its Corporate Identification Number (CIN). - The CIN has been updated from U15200TZ2014PLC020554 to L15200TZ2014PLC020554 following the listing of its equity shares on August 18, 2026. - The company's status has officially transitioned from 'Unlisted' to 'Listed' in the records of the Ministry of Corporate Affairs.

- Milky Mist Dairy Food Limited has issued a Postal Ballot Notice seeking shareholder approval for six special resolutions. - Key proposals include ratification and modification of the Employee Stock Option Scheme 2025 and amendments to the Articles of Association. - Approvals are sought for the remuneration payable to Mr. Sathishkumar T (Chairman and Managing Director) and Dr. K Rathnam (Whole-time Director and CEO), along with approval for aggregate managerial remuneration exceeding Section 197 limits. - The remote e-voting period commences on October 8, 2026, and ends on November 6, 2026, with results to be declared by November 9, 2026.

- Milky Mist Dairy Food Limited has commissioned a new 10 MW solar power plant at Arasanoor, bringing total renewable capacity to 41 MW. - The total investment for the 25 MW solar capacity at Arasanoor stands at approximately Rs. 109.60 crore. - The new capacity helps the company achieve 100% energy self-sufficiency and is expected to avoid around 16,000 tonnes of carbon emissions annually.

- Concall/Investor Meeting Schedule - Date: September 29, 2026 - Senior Management will meet analysts and investors in Mumbai.

- Concall Schedule - Concall Date: September 28, 2026 - Company management will participate in the Nuvama Institutional Equities' 'Emerging India CEO Forum' at Grand Hyatt, Mumbai for group and one-on-one meetings.

- Milky Mist Dairy Food Limited commissioned a new Skyr and Greek Yogurt manufacturing plant using Ultrafiltration Technology on September 10, 2026. - The new facility involved an investment of approximately INR 40 crore, expanding processing capacity to up to 150 tonnes per day. - This strengthens the company's high-protein growth platform, supports future revenue growth, and addresses rapidly increasing demand (over 50% annual growth since 2022).

- Milky Mist Dairy Food Limited commissioned a new Skyr and Greek Yogurt manufacturing plant at Perundurai, Tamil Nadu, on September 10, 2026. - The plant has a processing capacity of up to 150 tonnes per day. - The investment for this plant was approximately ₹40 Crores, funded by internal accruals and IPO proceeds, to cater to growing demand for high-protein products.

- Revised Schedule of Analyst/Investor Meetings - Meetings on: September 10, 2026 and September 11, 2026 - Location: Mumbai - Senior Management to participate in group and/or one-on-one meetings with analysts and investors.

- Q1 FY27 Consolidated Revenue grew by 44% YoY to ₹973.45 Cr, driven by strong demand across product portfolio and markets. - EBITDA Margin expanded to 14.9% in Q1 FY27 from 12.24% in Q1 FY26. PAT margin stood at 6.6% (₹64.67 Cr). - Strong category-wise growth: Paneer (▲34% YoY), Cheese (▲38% YoY), Curd (▲27% YoY), Ice Cream (▲60% YoY), Yogurt (▲153% QoQ). - Commissioned a new cheddar cheese plant with 120 metric tons/day capacity. - Management anticipates EBITDA margins to expand, potentially reaching 17-18% in 3-4 years due to scale benefits and product mix. - Plans to deploy over 50,000 visi coolers in next three fiscal years to expand retail footprint. - Capex of ₹700 Cr (from DRHP/RHP) plus ₹380 Cr WIP for whey protein concentrate plant, lactose, natural and processed cheese, and yogurt capacity additions. - Targeting revenue potential of 3x to 3.5x of FY26 numbers from current plant capacities. - Expects value-added dairy market to grow from ₹5.5 trillion (FY25) to ₹9.9-10 trillion (FY30). - Expanding milk procurement network and setting up new facilities in Maharashtra to support growth.

- Analyst/Investor Meeting Schedule - Meeting Date: September 9-11, 2026 - Location: Mumbai for group and one-on-one meetings with analysts and investors

- Milky Mist Dairy Food Limited announced the audio recording link for its Earnings Conference Call with analysts/investors, held post Q1 FY27 results (quarter ended June 30, 2026), is available on its website at https://www.milkymist.com/analyst-and-investor-conferences.

- Concall Schedule - Concall Date: September 1, 2026

- Milky Mist Dairy Food Limited has issued a Press Release and Investor Presentation for its Q1 FY27 earnings. - A Post Earnings Conference Call with Analysts/Investors is scheduled for September 1, 2026.

- Board of Directors approved modification of ESOP vesting schedule and ratification of the Milky Mist Dairy Food – Employee Stock Option Scheme 2025 (ESOP 2025), involving 16,64,836 stock options. - These proposals are subject to shareholder approval via Postal Ballot to benefit eligible employees and directors.

- Board of Directors of Milky Mist Dairy Food Limited approved the alteration of the Articles of Association (AoA) on August 31, 2026. - The amendment involves deleting Part B of the AoA, previously incorporated due to a Shareholders' Agreement (SHA) with GRAND ANICUT FUND 1, which has now terminated. - The change is subject to shareholder approval via Postal Ballot and aims to align the AoA with current regulatory and governance requirements.

- Q1 FY27 Consolidated Revenue ₹973.45 Cr vs ₹678.09 Cr (▲43.6% YoY) - EBITDA ₹144.89 Cr vs ₹83.02 Cr (▲74.5% YoY) - PAT ₹64.68 Cr vs ₹6.53 Cr (▲889.81% YoY) - EBITDA Margin 14.88% vs 12.24% (▲264bps)

- Q1 FY27 Consolidated Revenue ₹973.45Cr vs ₹678.09Cr (▲43.6% YoY) - EBITDA ₹143.80Cr vs ₹81.26Cr (▲77.0% YoY) - PAT ₹64.68Cr vs ₹6.53Cr (▲890.0% YoY) - EBITDA Margin 14.8% vs 12.0% (▲280bps)

- Milky Mist Dairy Food Limited received an upgraded credit rating from CRISIL for its total bank loan facilities of ₹1747 Crore. - Long Term Rating upgraded to Crisil A+/Stable from 'Crisil A-/Positive'. - Short Term Rating upgraded to Crisil A1 from 'Crisil A2+'.

- Concall Schedule - Concall Date: September 1, 2026 - Concall Time: 10:30 a.m. (IST)

- Intimation for closure of Trading Window for Designated Persons and their immediate relatives. - Reason: Declaration of Q1 FY27 financial results (quarter ended June 30, 2026). - Trading window closed until September 2, 2026.