Prabhat Dairy Limited

August 9, 2019

BSE Limited National Stock Exchange of India Ltd.,Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G,Dalal Street Bandra Kurla Complex,Mumbai Bandra (E)

Mumbai —400 051

Ref. Scrip Code : 539351 Ref: Symbol - PRABHAT

Sub: Newspaper clippings of Board Meeting Notice published on 9“I August, 2019

Ref.: Regulation 47(1)(d) of the SEBI (Listing of Obligations and DisclosuresRequirements), 2015

Dear Sir/ Madam,

Pursuant to the above mentioned regulation, we are enclosing herewith the newspaper clippingsof Notice of Board Meeting, published in newspapers — Financial Express (English) and Kesari(Marathi), Ahmednagar editions on Friday, August 09, 2019,

Kindly take the same on your records.

Thanking you,

Yours faithfully,For Prabhat Dairy

CIN: L01100PN1998PL0013068

Registered OffiCe: Sat No. '22. At Ranjankllol, Fest Tilaknagar, Taluka Rahata, Shrirampur, Ahmednagar. Maharashtra - 1.137201 Tel.: .71-2422465975.Pune Office: 2nd Floor, Kaiaria Chambers. Above Reliance Footprint. 5. Not 12E“, Plot No. 6, Sanewadi. Aum‘lh. Pune, Maharashtra - £11007.Ind it T . 02045885053.Works Gut Nmbé/GE, Al. Malunje Khurd, Til. Rahurl, Dist. Ahmednagar - 413721 web :www.prabhal-inrlia.ln

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