LOTUS CHOCOLATE CO.LTD.

Lotus Chocolate Company Ltd announced the closure of its trading window. The closure period will commence from July 01, 2026, and will remain in effect until 48 hours after the financial results for the first quarter ending June 30, 2026, are made public. This action is in accordance with the company's code to regulate, monitor, and report trading in its securities, ensuring compliance and preventing insider trading.

Lotus Chocolate Company Ltd has appointed Mr. Piyush Goyal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), and Mr. Tarun Pradhan as Head-Human Resources designated as Senior Management Personnel (SMP), both effective from May 14, 2026. Mr. Goyal has 15 years of experience in finance, while Mr. Pradhan has two decades of experience in HR leadership.

Lotus Chocolate Company Ltd. has disclosed the contact details of its Key Managerial Personnel (KMP) authorized under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs for determining the materiality of events and making disclosures to the stock exchange are Mr. Natarajan Venkataraman (Whole-time Director), Mr. Piyush Goyal (Chief Financial Officer), and Mr. Utsav Saini (Company Secretary and Compliance Officer). This information is available on the company's website.

Mr. S Gautham has resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel of Lotus Chocolate Company Ltd, effective close of business hours on May 13, 2026. Mr. Gautham's resignation, submitted on May 1, 2026, was accepted by the company as he explores opportunities outside the organization. The company has relieved him from his duties from the mentioned effective date.

Lotus Chocolate Company Ltd responded to an email from BSE regarding unusual price movement. The company confirmed that it has made all required disclosures in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It further stated that there is no disclosure that should have been made under SEBI LODR but has not been made by the company. Lotus Chocolate reiterated its awareness of its obligations and commitment to comply with the said regulations.

Lotus Chocolate Company Ltd's Board of Directors approved the Audited Financial Statements for the financial year ended March 31, 2026, and the Audited Financial Results for the quarter/financial year ended March 31, 2026. These were recommended by the Audit Committee. The independent auditor, Deloitte Haskins & Sells LLP, provided an unmodified opinion on the annual financial results and concluded that the quarterly results contained no material misstatement.

Lotus Chocolate Company Ltd's Board of Directors, in a meeting held on April 15, 2026, approved the relocation of the company's registered office. The new address will be Pranava One, 6th Floor, 6-5-654, Punjagutta Road, Raj Bhavan Quarters Colony, Somajiguda, Hyderabad, Telangana - 500082. The current office is located at 8-2-596, 1st Floor, 1B, Sumedha Estates, Avenue-4, Puzzolana Towers, Street No. 1, Road No. 10, Banjara Hills, Hyderabad, Telangana, 500034. This change of address will become effective from April 21, 2026, and the shift is within the same city.

Lotus Chocolate Company Ltd.'s Board of Directors approved the Audited Financial Statements for the financial year ended March 31, 2026, and the Audited Financial Results for the quarter/financial year ended March 31, 2026. These approvals followed the Audit Committee's recommendation. Deloitte Haskins & Sells LLP, the independent auditor, provided an unmodified opinion on the annual financial results and concluded no material misstatement for the quarterly results, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was held on April 9, 2026, from 5:35 p.m. to 5:50 p.m. IST.

Lotus Chocolate Company Ltd has announced that its Board of Directors will meet on April 15, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This meeting is in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lotus Chocolate Company Ltd has announced the closure of its trading window. The closure will commence from April 01, 2026, and will last till 48 hours after the financial results for the quarter and financial year ending on March 31, 2026, are made generally available. This move is in accordance with the company’s Code to Regulate, Monitor and Report Trading in Securities of the Company.