Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dodla Dairy has informed that the Board of Directors of the Company at its meeting held on Monday, 21 July 2025, considered and approved the following: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), the Board of Directors has approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2025 and noted the Limited Review Reports issued by S.R. Batliboi & Associates LLP, Chartered Accountants (Statutory Auditors), on the aforementioned financial results. A copy of the aforementioned financial results and the Limited Review Reports issued by the Statutory Auditors are enclosed. The Board of directors, as recommended by the Nomination, Remuneration & Compensation Committee, have approved the appointment of Rajani Kumar KVVS, as Senior Management Personnel (SMP) and Head -Production & Maintenance of the Company with effect from 21 July 2025. Details with respect to the said appointment as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are provided in Annexure I to this letter. The above information is also available on the website of the Company www.dodladairy.com. The Board Meeting Commenced at 09:50 AM IST and concluded at 11.00 AM IST.
The above information is a part of company’s filings submitted to BSE.
