PRABHAT

Prabhat Dairy Limited has informed the Exchange regarding Appointment of Mrs RICHA AHUJA as Non- Executive Independent Director of the company w.e.f. September 24, 2020.

Prabhat Dairy Limited has informed the Exchange regarding Cessation of Mrs Seemantinee Shashank Khot as Independent Director of the company w.e.f. March 08, 2020.

Prabhat Dairy Limited has informed the Exchange regarding Cessation of Mr Ashok Sinha as Independent Director of the company w.e.f. March 08, 2020.

Prabhat Dairy Limited has informed the Exchange regarding Change in Director(s) of the company -cessation of Independent Directors term

Prabhat Dairy Limited has informed the Exchange regarding Resignation of Mr Raviraj Vahadane as Chief Financial Officer of the company w.e.f. August 26, 2019.

Prabhat Dairy Limited has informed the Exchange regarding Change in Director(s) of the company.

Prabhat Dairy Limited has informed the Exchange regarding Change in Auditors of the company.

Prabhat Dairy Limited has informed the Exchange regarding Change in Company Secretary & Compliance Officer of the Company.

Prabhat Dairy Limited has informed the Exchange regarding Change in Director(s) of the company.Intimation of Appointment of Mr. Anoop Krishna as an Additional Independent Director.

Prabhat Dairy Limited has informed the Exchange regarding Resignation of Mr Haresh Shah as Independent Director of the company w.e.f. May 14, 2018.

Prabhat Dairy Limited has informed the Exchange that Mr. Omprakash Venkatswamy Bundellu an independent director of the Company has resigned from the directorship of the Company with effect from February 13, 2017.

Prabhat Dairy Limited has informed the Exchange that in view of internal management restructuring, Mr. Amit Gala, the existing CFO of the Company as well as CFO of the material wholly owned subsidiary i.e. Sunfresh Agro Industries Pvt. Ltd. ('SAIPL') will solely look after the activities of SAIPL with effect from April 27, 2016 and therefore, Mr. Amit Gala has resigned as the CFO of the Company with effect from the closing business hours of April 26, 2016. The Board of Directors of the Company have filled up the position of CFO by promoting Mr. Raviraj Vahadane, AVP- Finance of the Company who

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 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.