PRABHAT

Prabhat Dairy Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Prabhat Dairy Limited has informed the Exchange about Voluntary Delisting exit letter of offer for residual shareholders

Prabhat Dairy Limited has informed the Exchange regarding 'COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018'.

Prabhat Dairy Limited has informed the Exchange regarding 'STATEMENT OF INVESTOR COMPLAINTS'.

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication published by the Company to its shareholders about delisting dates

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication about the Exit Public Announcement issued by the Acquirers for the remaining shareholders

Prabhat Dairy Limited has informed the Exchange about the final approval of delisting received from the stock exchanges

��Members of the Exchange are hereby informed that the trading in the equity shares of Prabhat Dairy Limited shall be suspended w.e.f. April 23, 2021 (i.e. w.e.f. closing hours of trading on April 22, 2021) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. April 30, 2021.

Madhyam Farming Solutions Private Limited��has submitted to the Exchange a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011.

Prabhat Dairy Limited has informed the Exchange about Post Offer Public Announcement of Delisting of equity shares

Prabhat Dairy Limited has informed the Exchange about Voluntary Delisting- Letter of offer to all the shareholders

Prabhat Dairy Limited has informed the Exchange about Voluntary Delisting- Public Announcement

Prabhat Dairy Limited has informed the Exchange regarding Independent Directors meeting held on March 17, 2021.

Prabhat Dairy Limited has informed the Exchange regarding 'Hon,ble SAT ORDER passed on 4th March, 2021'.

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication for quarterly results Dec 2020

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on February 13, 2021.

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication about the notice of Board Meeting

Prabhat Dairy Limited has informed the Exchange regarding 'Certificate under 74 (5 ) SEBI (Depositories and Participants) Regulation, 2018'.

Prabhat Dairy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Prabhat Dairy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 26, 2020. Further, the company has informed the Exchange regarding voting results.

Prabhat Dairy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 26, 2020

Prabhat Dairy Limited has informed the Exchange regarding 'Order passed by SEBI in the matter of delisting of equity shares'.

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication

Prabhat Dairy Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Dec-2020 to 26-Dec-2020 for the purpose of the Annual General Meeting.

Prabhat Dairy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 26, 2020 along with Annual Report

Prabhat Dairy Limited has informed the Exchange about related Party Transactions FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication

Prabhat Dairy Limited has informed the Exchange regarding 'Compliance as per SAT order dated 9th November, 2020'.

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on November 13, 2020.

Significant movement in price has been observed in Prabhat Dairy Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Prabhat Dairy Limited has submitted their response.

Significant movement in price has been observed in Prabhat Dairy Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Prabhat Dairy Limited has informed the Exchange regarding 'SAT ORDER PASSED ON 9TH NOVEMBER, 2020'.

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication about the Board Meeting scheduled on 13th November, 2020

Prabhat Dairy Limited has informed the Exchange about related Party Transactions

Prabhat Dairy Limited has informed the Exchange regarding 'Outcome of Audit Committee meeting'.

Prabhat Dairy Limited has informed the Exchange regarding 'An interim order passed by SEBI on 20th October, 2020'.

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication for unaudited financial results for quarter ended June 2020

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on October 18, 2020.

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Prabhat Dairy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Prabhat Dairy Limited has informed the Exchange regarding 'Certificate under 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018'.

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication

Prabhat Dairy Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Prabhat Dairy Limited has informed the Exchange regarding Board meeting held on October 08, 2020.

Prabhat Dairy Limited has informed the Exchange regarding 'Newspaper clippings of Board Meeting Notice published on October 04, 2020'.

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.

Due to unavailability of majority of independence directors due to health and personal reasons the meeting is postponed. The revised date will be intimated.

Prabhat Dairy Limited has informed the Exchange about Copy of Newspaper Publication