LACTOSE (INDIA) LTD.

Lactose India Ltd has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 noon. The meeting will be conducted through electronic mode (VC/OAVM). The company has also set a cut-off date of September 23, 2026, for voting on AGM resolutions and a book closure period from September 24 to September 30, 2026. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report for the financial year 2025-2026 has been enclosed and will be available on the company's website.

Lactose India Ltd has submitted its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report details the company's financial performance and corporate governance for the period. Key information includes the Board of Directors, Auditors, Bankers, Registered Office, and Corporate Office details. The 35th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held through electronic mode. The AGM agenda includes the adoption of audited financial statements, re-appointment of a director, and special business concerning the increase in remuneration for the Managing Director and Whole Time Director.

Lactose India Limited has announced that the Scheme of Amalgamation between Vitanosh Ingredients Private Limited and Lactose (India) Limited has become effective from September 05, 2026. This follows the pronouncement of an order by the National Company Law Tribunal (NCLT), Ahmedabad Bench, approving the scheme on August 20, 2026. The certified copy of the NCLT order has been filed with the respective Registrar of Companies, marking the official commencement of the amalgamation process.

Lactose India Ltd announced that the Scheme of Amalgamation between Vitanosh Ingredients Private Limited and Lactose (India) Limited has become effective from September 05, 2026. This follows the filing of the certified copy of the National Company Law Tribunal's (NCLT) order, which approved the amalgamation, with the Registrar of Companies. The effective date marks the completion of the amalgamation process as per the provisions of the Companies Act, 2013.

Lactose India Ltd announced the appointment of M/S. AMS & CO LLP as Internal Auditors and Alpesh A. Lakeshri as Cost Auditor for the Financial Year 2026-27. The decisions were approved by the Board of Directors during their meeting held on August 25, 2026. M/S. AMS & CO LLP, a chartered accountant firm established in 2010, will provide audit services. Alpesh A. Lakeshri, a qualified CMA since June 2022, brings experience in cost record preparation and cost audits under the Indian Companies Act, 2013.

Lactose India Ltd has received the certified true copy of the NCLT order dated August 5, 2026, sanctioning the Scheme of Amalgamation. The order, received on August 20, 2026, pertains to the amalgamation between Vitanosh Ingredients Private Limited (Transferor Company) and Lactose (India) Limited (Transferee Company). This significant corporate action, filed under Sections 230-232 of the Companies Act, 2013, marks a key step towards the completion of the merger. Further disclosures regarding the scheme's effectiveness will be made in due course.

Lactose India Ltd has received the certified true copy of the NCLT Ahmedabad Bench order dated August 5, 2026, sanctioning the Scheme of Amalgamation. The order was received by the company on August 20, 2026. This scheme involves the amalgamation of Vitanosh Ingredients Private Limited (Transferor Company) with Lactose (India) Limited (Transferee Company) under Sections 230-232 of the Companies Act, 2013. Further disclosures regarding the effectiveness of the scheme will be made in due course.

Lactose India Ltd has submitted its unaudited financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors following a meeting that commenced at 12:00 Noon and concluded at 02:15 p.m. The company has also submitted the accompanying auditor's report. The financial statements have been prepared in accordance with Indian Accounting Standards (IND AS) 34.

Lactose India Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditor. The meeting will also address any other business with the chair's permission. Concurrently, the trading window for company securities remains closed for directors, officers, and designated employees from July 1, 2026, and will reopen 48 hours after the results are declared.

Lactose India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. All concerned individuals are advised against trading in the company's securities during this period. The date for the board meeting to approve these results will be communicated separately.