Disclosures under Regulation 30

Disclosures under Regulation 30

Hyderabad Hon'ble Income Tax Appellate Tribunal Bench refund order of INR 26.2 Crores

Karnataka High Court refund order of INR 1.47 Crores

Closure Of Trading Window 31 December 2025

Income Tax Appellate Tribunal tax refund order of INR 22.24 Crores

Re-appointment of Dr. Raja Rathinam (DIN: 09045647) as a Non-executive Independent Director of the Company

Closure Of Trading Window 30 September 2025

Successfully completed the acquisition of the 100% shares stake in HR Food Processing Private Limited and it is a wholly owned subsidiary of Dodla Dairy Limited

Appointment of Mr. Rajani Kumar KVVS, as Senior Management Personnel (SMP) and Head – Production & Maintenance

Closure Of Trading Window 30 June 2025

Appointment of Secretarial & Internal Auditors and Reappointment of Cost Auditors

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CIN: L15209TG1995PLC020324

Dodla Dairy Limited is a public limited company having its registered and corporate office in Hyderabad, Telangana, India. The company was incorporated in the year 1995 and production commenced in 1998.

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