Mr. Sulekh Kumar Aggarwal S/o Sh. Moti Lal Aggarwal (DIN: 01593131) Appointed as director of the company w.e.f.18-04-2025 subject to approval of shareholders in ensuing General Meeting

The board of KMG Milk Food Ltd, at its meeting on 3rd May 2025, approved the appointment of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) as a Non-Executive Director, effective 18th April 2025. The appointment is on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the next general meeting. Mr. Aggarwal, who is not liable to retire by rotation, brings expertise in global accounting and auditing standards, internal controls, corporate governance, risk assessment, and regulatory compliance. The company confirmed he is not debarred from holding directorship by SEBI or any other authority, and disclosed he is not related to any existing director on the board.