Dodla Dairy Limited — Board/Management Information 2021

Aug 7, 2021

DODLA DAIRY LIMITED

Corporate Office : # 8-2-293/82/A, Plot No. 270-Q, Road No. 10C, Jubilee Hills, Hyderabad - 500033. DODLA DATRY Ph : 040-4546 7777 Fax : 040-4546 7788

Date: 7 August 2021

DODLA DAIRY LIMITED
MILK MILK PRODUCTS
Corporate Office : # 8-2-293/82/A, Plot No. 270-Q, Road No. 10C, Jubilee Hills, Hyderabad - 500033. Ph : 040-4546 7777 Fax : 040-4546 7788	DODLA DATRY
	Date: 7 August 2021
The General Manager	The Manager
Department of Corporate Services	Listing Department
BSE Limited	National Stock Exchanges of India Limited
Phiroze Jeejeebhoy Towers	"Exchange Plaza", 5th Floor,
Dalai Street, Fort	Plot No.C/1, G Block
Mumbai-400 001	Bandra-Kurla Complex
oe	Bandra (East), Mumbai 400051.
Scrip Code: 543306	Scrip Code: DODLA

Dear Sir/Madam,

Sub: Intimation of Appointment of Internal Auditor under Regulation 30 of the SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that, as recommended by the Audit Committee the Board of Directors of the Company at their Meeting held today, i.e., Saturday, 7 August 2021, approved the appointment of M/s. BDO India LLP, Chartered Accountants, as the Internal Auditors of the Company in place of M/s. Ernst & Young LLP with immediate effect in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder,

This is for your information and records.

Yours Faithfully, For Dodla Dairy Limited

We Ruchita Malpani

Company Secretary & Compliance Officer ECSIN: EFO10677B000093738