Lactose (India) Ltd Share Price

AGM Date: 30 Sep 2021

In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please note below mentioned details with respect to 30th Annual General Meeting (AGM) Book Closure and fixation of cut-off date for e-voting period of remote e-voting for the Financial Year 2020-2021. Further we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Companys website at www.lactoseindialimited.com We wish to inform you that the 30th Annual General Meeting held on Thursday 30th September 2021 through electronic mode [video conferencing (VC) or any other audio-visual means (OAVM)] have transacted the business mentioned in the Notice. In this regard please find enclosed Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 5:11:54 AM) We wish to inform you that the 30th Annual General Meeting (AGM) of the members of Lactose (India) Limited was held on Thursday, 30th September, 2021 commenced at 12:00 noon through Video Conferencing/ Other Audio-Visual Means, where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 17 Jun 2022

AGM 17/06/2022 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Vadodara Samachar (in Gujarati), in compliance with the Ministry of Corporate Affairs Circular dated 05th May, 2020, 13th January, 2021 and 05th May, 2022 intimating that the 31st Annual General Meeting (AGM) of our Company scheduled to be held on Friday, 17th June, 2022 at 12:00 noon (IST) will be held through electronic mode (Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As per BSE Announcement Dated on 24/5/2022) Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Vadodara Samachar (in Gujarati), which includes the following information: 1. Intimation of 31st Annual General Meeting (AGM) of our Company scheduled to be held on Friday, 17th June, 2022 at 12.00 noon will be held through electronic mode (Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 2. Intimation for Book Closure Date from Friday, 10th June, 2022 to Friday, 17th June, 2022 (both days inclusive) and 3. Particulars of voting facility offered to the Members. The said copies of newspaper advertisement are also available on website of the Company i.e. www.lactoseindialimited.com (As Per BSE Announcement dated on 26.05.2022) We wish to inform you that the 31st Annual General Meeting held on Friday, 17' June, 2022 commenced at 12.00 noon and concluded at 12:11 p.m. through electronic mode [video conferencing ('VC') or any other audio-visual means ('OAVM')] have transacted the business mentioned in the Notice. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - /. (As Per BSE Announcement dated on 17.06.2022) Lactose India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 21/06/2022) We wish to inform you that the 31st Annual General Meeting (AGM) of the members of Lactose (India) Limited was held on Friday, 17th June, 2022 commenced at 12:00 noon through Video Conferencing/ Other Audio-Visual Means, where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as 'Annexure A' along with the consolidated Scrutinizer''s Report attached as 'Annexure B'. (As Per BSE Announcement Dated on 20.06.2022)

AGM Date: 07 Sep 2023

AGM 07/09/2023 Pursuant to regulation 47(3) read with regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper cutting of Public Notice published in the Newspaper intimating that the Annual General Meeting is scheduled to be held on 07th September 2023. In compliance with regulation 30 and 42 of SEBI(LODR) Regulations 2015. Please find below the details with respect to 32nd Annual General Meeting. 32nd Annual Report of the company for the financial year 2022-2023. In terms of Regulation 42 of SEBI(LODR), we wish to inform that the register of member of company will remain closed from Friday, 01st September 2023 to Thursday 07th September 2023. (As Per BSE Announcement Dated on 16/08/2023) Disclosure of voting results along with the Scrutinizers Report of 32nd Annual General Meeting of Lactose (India) Limited held on 07th September 2023. Disclosure of Voting Results of 32nd Annual General Meeting of Lactose (India) Limited held on 07th September 2023 (As per BSE Announcement Dated on 08/09/2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 we hereby submit the Annual Report for the financial year 2023-24. (As per BSE Announcement dated on 06/09/2024) We wish to inform you that 33rd Annual General Meeting held on Monday, 30th September 2024 commenced at 12:00 NOON and concluded at 12:30 P.M. through electronic mode [video conferencing ('VC') and other audio visual means ('OAVM')] have transacted the business mentioned under the notice. Kindly take the same on record and oblige (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulations 2015, we hereby submit the details of newspaper publication. Disclosures of voting results of 33rd Annual General Meeting held on Monday 30th September 2024. (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for Book Closure, fixation of cut-off date for e-voting and e-voting period for an upcoming AGM of the Company for the FY 2024-25. Pursuant to Regulation 30 & 44(3) of the SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer Report for the AGM held on 30th September, 2025 Pursuant to the provisions of the SEBI (LODR) Regulations, 2015 we hereby submit the disclosure of Voting Results for the AGM. (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 15 Nov 2024

Pursuant to Regulation 30 and 42 of SEBI (LODR) Regulations, 2015, please note below mentioned details with respect to Extra Ordinary General Meeting, Book Closure and fixation of cut-off date for e-voting, period of remote e-voting. We hereby submit the EGM Notice. Kindly take the same on record and oblige. We wish to inform you that the Extra Ordinary General Meeting held on Friday, 15th November, 2024 at 12.00 noon and concluded at 12.13 P.M. through VC or OAVM have transacted the business as mentioned in the notice. Pursuant to Regulation 30, Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015 we hereby submit the summary of proceedings of the meeting. (As Per BSE Announcement dated on 15.11.2024) Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015, we hereby submit the Scrutinizer''s Report for the Extra Ordinary General Meeting held on Friday, 15th November 2024. Pursuant to Regulation 30 & 44(3) of SEBI (LODR) Regulations 2015, we hereby submit the details of voting results of the Extra Ordinary General Meeting held on Friday, 15th November 2024. (As per BSE Announcement Dated on 18/11/2024)

EGM Date: 28 Mar 2026

Pursuant to the NCLT order, we hereby intimate under the Regulation 30 & 42 of SEBI (LODR) Regulations 2015, that the Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, 28th March 2026. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of Lactose (India) Limited will remain closed from Sunday, 22nd March 2026 to Saturday, 28th March 2026 (both days inclusive) for the purpose of the Extra-Ordinary General Meeting('EGM') of the Company. The EGM will be held on Saturday, 28th March 2026 at 10.30 A.M. through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. We hereby submit the intimation towards the corrigendum notice issued for shareholders meeting to be conveyed pursuant to NCLT order, the meeting is scheduled to be held on Saturday, 28th March 2026. (As per BSE Announcement dated on: 27.03.2026) We hereby submit the proceeding of an Extra Ordinary General Meeting of the Company held on Saturday 28th March 2026, this meeting was convened upon the directions of the NCLT, Ahmedabad Branch. (As per BSE Announcement dated on: 28.03.2026) We hereby submit the Scrutinizer''s Report for the Extra Ordinary General Meeting held on 28th March 2026. Disclosure of Voting Results of the Extra Ordinary General Meeting of the Company held on 28th March 2026 (As Per BSE Announcement Dated on:30.03.2026)