PRABHAT

Prabhat Dairy Limited has informed the Exchange regarding Intimation of Analysts Meet held on February 08, 2016.

Prabhat Dairy Limited has informed the Exchange regarding Performance Update Q3 FY16.

Prabhat Dairy Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Prabhat Dairy Limited has informed the Exchange that the trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from January 25 ,2016 to February 09, 2016 (both days inclusive).

Prabhat Dairy Limited has informed the Exchange regarding Intimation of Analyst/Institutional meet held on 11th to 13th January 2016.

Prabhat Dairy Limited has informed the Exchange that Mr. Keyur Shah, Chief Financial Officer and key managerial person of the Company has resigned from his office and services of the company on October 11,2015 which has become effective from the closing business hours of December 11, 2015.This is to further inform you that the Company has appointed Mr. Amit Gala as the Chief Financial Officer and Key Managerial Person of the Company with effect from December 12, 2015.

Prabhat Dairy Limited has informed the Exchange regarding the following changes in the Board of Directors of the Company: (1). Mr.Udayan Bose, an Independent Director has resigned from the Board with effect from November 10, 2015. (2). The Board of Directors has co-opted, Mr.Soundararajan Bangaruswamy as an Additional Independent Director of the Company with effect from November 10, 2015.

Prabhat Dairy Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Prabhat Dairy Limited has informed the Exchange that the trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from November 2,20 l5 to November 18, 2015 (both days inclusive) .

Prabhat Dairy Limited has informed the Exchange that the Income Tax Department has pursuant to the provision of section 132(1) and section 133A of the Income Tax Act, 1961 conducted a search at the officers of the Company at Shrirampur, Pune and Navi Mumbai and also at the offices of the subsidiaries of the Company and the residence of Executive Directors residing at Shrirampur on October 9, 2015 which concluded in the early morning hours of October 12, 2015.The Company including all its subsidiaries and Directors have provided the fullest co-operation to the Department to complete the enquiry

Prabhat Dairy Limited has informed the Exchange that Mr. Rajesh Srivastava and Mr. Raphael Plihon who were earlier acting as Nominee Directors have been appointed as Non-executive Additional Directors of the Company by the Board of Directors with effect from September 25, 2015.

Prabhat Dairy Limited has informed the Exchange that Mr. Rajesh Srivastava, Nominee Director nominated by India Agri Business Fund Ltd. and REAL Trust, and Mr. Raphael Plihon, Nominee Director nominated by Societe De Promotion Et De Participation Pour La Cooperation Economique have ceased to be the Nominee Directors of the Company with effect from September 21, 2015 pursuant to the Shareholders' Agreement and amendments thereto.

Prabhat Dairy Limited has informed the Exchange that India Ratings and Research Pvt. Ltd., a credit rating agency after taking a consolidated view of Prabhat Group comprising of the Company and its subsidiary ie. Sunfresh Agro industries Private Limited, has revised and upgraded the Long term issuer credit rating of the Company to 'IND A (Outlook Stable)' from 'IND BBB+ (Outlook Stable)'.