KMG Milk Food Limited has issued a regulatory disclosure to BSE Limited regarding the closure of its Register of Members and Share Transfer Books. The closure is scheduled from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive). This action is to facilitate the 34th Annual General Meeting (AGM) of the company's members, which is scheduled to be held on Thursday, September 24, 2026, at 1:00 P.M.

The disclosure is made in compliance with the requirements of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE Limited to take the information on record.

The letter is signed by Mr. Basudev Garg, Director (DIN: 00282038), on behalf of the company. The company's registered office is located at 9th K.M. Stone, Pipli to Ambala, G.T. Road, Vill. Masana, Distt. Kurukshetra, Haryana - 136 118.