Milky Mist Dairy Food Limited

Milky Mist Dairy Food Limited, formerly Milky Mist Dairy Food Private Limited, informed the BSE Limited and National Stock Exchange of India Limited that its board of directors approved the alteration of the company's Articles of Association by deleting Part B, which was originally incorporated related to a shareholders’ agreement with GRAND ANICUT FUND 1, Mr. Sathishkumar T, Ms. Anitha S, Mr. T S Shanjay and Ms. T S Nitin, that has now terminated.

Milky Mist Dairy Food Ltd has announced credit rating upgrades and reaffirmations from CRISIL, reflecting the company's strengthened financial profile. CRISIL has upgraded the long-term rating on the company's Total Bank Loan Facilities to 'Crisil A+/Stable' from 'Crisil A-/Positive', and simultaneously upgraded the short-term rating to 'Crisil A1' from 'Crisil A2+'. The rating agency has also assigned a 'Crisil A+/Stable' rating to Cash Credit facilities totaling 64 with Indian Overseas Bank, 10 with RBL Bank Limited, 22 with Union Bank of India, 38 with State Bank of India, 66 with Indian Bank, 40 with Axis Bank Limited, 25 with The Federal Bank Limited, Long Term Loan facilities of 170.17 with Indian Bank, 38.29 with Axis Bank Limited, 272.69 with State Bank of India, 180.38 with RBL Bank Limited, 140 with YES Bank Limited, 89.85 with Indian Overseas Bank, 74.34 with The Federal Bank Limited, 46.28 with Union Bank of India, 84.64 with Bank of Maharashtra, and a Non-Fund Based Limit of 7.36 with Indian Overseas Bank, along with a 'Crisil A1' rating to the Non-Fund Based Limit. CRISIL has also assigned a 'Crisil A+/Stable' rating to Proposed Fund-Based Bank Limits of 378, and maintains ratings under surveillance over the life of the instrument/facility, while noting that ratings for various debt instruments including Unlisted PTCs, Listed Commercial Paper, NCDs, External Commercial Borrowings, Certificates of Deposit, and others remain N/A.

Milky Mist Dairy Food Limited will close its trading window for all designated persons and their immediate relatives until September 2, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, due to the declaration of financial results for the quarter ended June 30, 2026.

Milky Mist Dairy Food Limited will hold a board meeting on August 31, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. The trading window for designated persons and their immediate relatives will remain closed until September 2, 2026, following a previous intimation dated August 18, 2026.

Milky Mist Dairy Food Limited, formerly Milky Mist Dairy Food Private Limited, will close its trading window for securities dealings from August 18, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct, reopening after 48 hours from the announcement of the unaudited financial results for the quarter ended June 30, 2026.