Pursuant to Regulation 30 & 47(3) of SEBI (LODR) Regulations, 2015 we hereby submit the newspaper publication of financial results published for the fourth quarter and year ended 31st March 2025.

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Lactose (India) Ltd.

30 May 2025, 02:05PM

98.05

-1.85%

Result

Lactose India Ltd - 524202 - Results - Financial Results For The Year Ended 31St March …

BSE India

We hereby submit the financial results for the fourth quarter and financial year ended 31st March 2025 along with the Independent Auditor''s Report.

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Lactose (India) Ltd.

30 May 2025, 01:56PM

98.05

-1.85%

Board Meeting

Lactose India Ltd - 524202 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2025; Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. DMKH & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2025. The Meeting of the Board of Directors of the Company was commenced at 12.30 P.M. and concluded at 01.40 P.M.

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Lactose (India) Ltd.

28 May 2025

98.05

-1.85%

Company Update

Lactose India Ltd - 524202 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We hereby submit the Annual Secretarial Compliance Report for the financial year ended 31st March 2025.

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Lactose (India) Ltd.

21 May 2025

98.05

-1.85%

Board Meeting

Lactose India Ltd - 524202 - Board Meeting Intimation for The Meeting Scheduled To Be Held …

BSE India

Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the fourth quarter and Financial year ended 31st March, 2025. 2. To consider any other business with the permission of chair.

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Lactose (India) Ltd.

29 Apr 2025, 01:30PM

98.05

-1.85%

Corp. Note

Lactose India Ltd - 524202 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLactose India Ltd 2CIN NO.L15201GJ1991PLC015186 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33.20 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RITESH PANDEY Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: lil@lactoseindialimited.com Name of the Chief Financial Officer: SANGITA MAHESHWARI Designation: CFO EmailId: sangita@lactoseindialimited.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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