Milky Mist Dairy Food Ltd.

Our Company was initially formed as a partnership firm as “M.M.D. Dairy” at Erode, Tamil Nadu under the Indian Partnership Act, 1932, pursuant to a deed of partnership dated November 30, 1998, and a certificate of registration dated February 1, 1999 issued by the Registrar of Firms, Periyar (Erode). The name of the partnership firm was changed to “Milky Mist Dairy Food” pursuant to a certificate of registration dated August 2, 2006 issued by the Registrar of Firms, Periyar (Erode). The partnership firm was subsequently converted and our Company was incorporated as a private limited company under the Companies Act, 2013 under the name “Milky Mist Dairy Food Private Limited” pursuant to a certificate of incorporation dated July 10, 2014 issued by the RoC. Subsequently, our Company was converted into a public limited company as approved by a resolution of our Board dated May 15, 2025, and a special resolution of our Shareholders dated May 16, 2025 following which the name of our Company was changed to “Milky Mist Dairy Food Limited” and a fresh certificate of incorporation consequent upon change of name dated May 26, 2025, was issued by the RoC.