5433062026-04-242026-04-245433062026-04-24543306 2026-04-24ChangeInManagementDomain1543306 2026-04-242026-04-24ChangeInManagementDomain1543306 2026-04-24ChangeInManagementDomain2543306 2026-04-242026-04-24ChangeInManagementDomain2543306 2026-04-24ChangeInManagementDomain3543306 2026-04-242026-04-24ChangeInManagementDomain3543306 2026-04-24ChangeInManagementDomain4543306 2026-04-242026-04-24ChangeInManagementDomain4xbrli:pureDODLADODLA DAIRY LIMITED543306NOTLISTEDINE021O01019trueListed Entity (self)true2026-04-2409:40:0011:30:0042026-04-24AppointmentSenior Management PersonnelStrategy and TransformationMs.Dodla Silpa Reddy2026-05-01Ms. Dodla Silpa Reddy holds a B.S. in Agriculture & Applied Economics and a B.S. in Dairy Science from University of Wisconsin – Madison. She has over 10 years of experience managing dairy R&D facilities, leading growth strategy and financial planning for Farming divisions and new projects, genetic Research & Development to strengthen to developing backend verticals to grow farmer productivity, R&D in farm and helped architect the manufactures pelleted cattle feed business. She is also a Member of the University of Wisconsin, Madison BOV for the College of Agriculture and Life Sciences. She is the Founder of Dodla Nutrifeeds, a silage manufacturing and packaging company in South India, and The Honest Milk Company, a D2C brand supplying single-source fresh milk in Chennai and Hyderabad. She has also served as a Consultant with Tropical Animal Genetics and the National Dairy Development Board Breeding Center, contributing to the development of a dairy cattle breeding and embryo harvesting platform. Previously, she was a Director at Tropical Bovine Genetics, where she collaborated with Transova Genetics to develop high-genetic-merit bulls for semen production and distribution in India.Re-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Vinoda Kailas2027-01-2060falseRe-appointmentAuditorsCost AuditorsM/s.J K & Co2026-04-0112Re-appointmentAuditorsInternal AuditorM/s.KPMG Assurance and Consulting Service LLP2026-04-0112