Milkfood Limited has scheduled a meeting of its Board of Directors for Monday, 26th October, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Additionally, the Company has confirmed the continuation of its Trading Window closure for all designated persons. The Trading Window for dealing in the Company's shares shall remain closed until 48 hours after the declaration of the Unaudited Financial Results to the public. This measure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

The financial results themselves are not disclosed in this announcement, only the scheduling of the board meeting for their approval.