Key Action
Board of Directors has authorized the following Key Managerial Personnel to determine materiality of events/information and make requisite disclosures to stock exchanges:
- Mr. Sathishkumar T - Chairman and Managing Director (Contact: Phone No. +91 424 2533238)
- Mrs. Anitha S - Whole-time Director (Contact: E-mail id: investor@milkymist.com)
- Dr. K Rathnam - Whole-time Director and Chief Executive Officer
- Mr. Biswajit Mishra - Chief Financial Officer
- Mr. S Prakash - Company Secretary and Compliance Officer
Additional Information
Details of authorized personnel are available on the Company's website at https://www.milkymist.com.
Submission Purpose
The intimation is submitted for information and records of the stock exchanges, requesting dissemination to all concerned.
Authentication
Document digitally signed by PRAKASH SIVASAMY (S Prakash), Company Secretary and Compliance Officer (Membership No: A22495) on August 18, 2026 at 11:45:53 IST.