Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dodla Dairy has informed that it enclosed copies of newspaper advertisement of the notice of Postal Ballot for appointment of Vinoda Kailas (DIN:09104308) as an Independent Woman Director of the Company published on 11 February 2022 in Business Line (English) and Nava Telangana (Telugu). The Advertisement may also be accessed on the website of the company: www.dodladairy.com.
The above information is a part of company’s filings submitted to BSE.