UMANGDAIRY

Umang Dairies Limited has informed the Exchange regarding Change in Auditors of the company.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr. Surendra Behani as Chief Financial Officer of the company w.e.f. November 06, 2024.

Umang Dairies Limited has informed the Exchange regarding Resignation of Mr. Raghav Garg as Chief Financial Officer of the company w.e.f. October 04, 2024.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Satyander Sharma as Manager of the company w.e.f. May 22, 2024.

Umang Dairies Limited has informed the Exchange regarding Cessation of Mr Raghav garg as Manager of the company w.e.f. May 22, 2024.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange about change in Management

Umang Dairies Limited has informed the Exchange about change in Management

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Raghav Garg, CFO also as Manager and Whole time Key Managerial Personnel of the company w.e.f. April 29, 2024.

Umang Dairies Limited has informed the Exchange about change in Management in respect to Resignation of Shri Manish Upadhyaya, Chief Executive Officer of the Company w.e.f. close of business hours on 31st January 2024.

Umang Dairies Limited has informed the Exchange regarding Resignation of Mr Manish Upadhyaya as Chief Executive Officer of the company w.e.f. close of business hours on January 31, 2024.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Appointment of Ms Poonam as Non- Executive Director of the company w.e.f. August 04, 2023.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Raghav Garg as Chief Financial Officer of the company w.e.f. August 04, 2023.

Umang Dairies Limited has informed the Exchange about change in Management

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Resignation of Ms Pooja Gurwala as Non- Executive Director of the company w.e.f. July 08, 2023.

Umang Dairies Limited has informed the Exchange regarding Resignation of Mr Puneet Garg as Chief Financial Officer of the company w.e.f. July 07, 2023.

Umang Dairies Limited has informed the Exchange regarding Cessation of Mr Puneet Garg as Chief Financial Officer of the company w.e.f. July 07, 2023.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr. Manish Upadhyaya as Chief Executive Officer of the company w.e.f. May 19, 2023.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Manish Upadhyaya as Chief Executive Officer of the company w.e.f. May 19, 2023.

Umang Dairies Limited has informed the Exchange about change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) read with Para A of Part A of Schedule III of Listing Regulations, we wish to inform you that Shri Sandeep Bhalla has ceased to be Manager in terms of Section 2(53) of the Companies Act, 2013 and whole time Key Managerial Personnel of the Company, w.e.f. close of business hours on 2nd May 2023.Submitted for your kind information and necessary records.

Umang Dairies Limited has informed the Exchange regarding Resignation of Mr Sandeep Bhalla as Manager of the company w.e.f. May 02, 2023.

Umang Dairies Limited has informed the Exchange regarding Cessation of Mr Sandeep Bhalla as Manager of the company w.e.f. May 02, 2023.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Appointment of Ms Pooja Gurwala as Non- Executive Director of the company w.e.f. February 08, 2023.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Resignation of Mrs Sharda Singhania as Non- Executive Director of the company w.e.f. February 04, 2023.

Umang Dairies Limited has informed the Exchange about cessation of Ram Chandra Periwal as Independent Director of the company w.e.f. 19-Sep-2022

Umang Dairies Limited has informed the Exchange about re-appointment of Singhi & Co. as Statutory Auditor of the company

Umang Dairies Limited has informed the Exchange about appointment of Ramesh Chand Surana as Independent Director of the company w.e.f. 05-Aug-2022

Umang Dairies Limited has informed the Exchange regarding Cessation of Mr Vinit Marwaha as Non- Executive Independent Director of the company w.e.f. September 16, 2021.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Sandeep Bhalla as Manager of the company w.e.f. August 06, 2020.

Umang Dairies Limited has informed the Exchange regarding Resignation of Mr Manish Bandlish as Chief Executive Officer of the company w.e.f. July 31, 2020.

Umang Dairies Limited has informed the Exchange regarding Resignation of Mr Manish Bandlish as Executive Director of the company w.e.f. July 31, 2020.

Umang Dairies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 03, 2020, inter alia, have appointed Shri Puneet Garg as Chief Financial Officer (KMP) of the Company w.e.f. i.e. February 03, 2020.

Umang Dairies Limited has informed the Exchange regarding Cessation of Mr Laxminarayan R Nayak as Chief Financial Officer of the company w.e.f. December 31, 2019.

Umang Dairies Limited has informed the Exchange regarding Reappointment of Director of the company.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Amar Singh Mehta as Independent Director of the company w.e.f. July 24, 2019.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Manish Bandlish as Executive Director of the company w.e.f. July 24, 2019.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Laxminarayan R. Nayak as Chief Financial Officer of the company w.e.f. October 01, 2018.

Umang Dairies Limited has informed the Exchange regarding Cessation of Mr Diwan Singh as Chief Financial Officer of the company w.e.f. September 30, 2018.

Umang Dairies Limited has informed the Exchange regarding Resignation of Mr C Venugopal as Chief Executive Officer of the company w.e.f. August 31, 2018.