MILKFOOD LIMITED : BOARD MEETING TO CONSIDER PREFERENTIAL ISSUE OF SHARES/WARRANTS

• Board meeting scheduled for Tuesday, June 30, 2026 • To consider proposal for raising funds via issue of Fresh Shares/Warrants on preferential basis • Board may also consider conducting General Meeting/Postal Ballot for shareholder approval • Trading window to remain closed until 48 hours after Board Meeting conclusion Impact: Neutral (Routine corporate filing regarding a board meeting for fundraising)

Milkfood Ltd

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