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.

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Lactose (India) Ltd.

06 Sep 2025

129.00

2.58%

AGM

Lactose India Ltd - 524202 - Shareholders Meeting - AGM On Tuesday 30Th September 2025

BSE India

Pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby submit the intimation towards the Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September 2025

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Lactose (India) Ltd.

06 Sep 2025

129.00

2.58%

Corp. Note

Lactose India Ltd - 524202 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report for the FY 2024-25.

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Lactose (India) Ltd.

05 Sep 2025

129.00

2.58%

Company Update

Lactose India Ltd - 524202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 & 47(3) of SEBI (LODR) Regulations, 2015 we hereby submit the newspaper publication for pre-dispatch of Annual Report along with the Notice of the upcoming AGM.

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Lactose (India) Ltd.

23 Aug 2025, 02:22PM

129.00

2.58%

Company Update

Lactose India Ltd - 524202 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit disclosure in regards to the observation letter issued by BSE Limited (Stock Exchange) for the Scheme of Amalgamation between Vitanosh Ingredients Private Limited into and with Lactose (India) Limited. Kindly take the same on record and oblige.

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Lactose (India) Ltd.

22 Aug 2025, 02:26PM

129.00

2.58%

Company Update

Lactose India Ltd - 524202 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure towards the Appointment of Internal Auditor, Secretarial Auditor, Cost Auditor and Additional Non-Executive Independent Director.

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Lactose (India) Ltd.

22 Aug 2025, 02:20PM

129.00

2.58%

Company Update

Lactose India Ltd - 524202 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure towards the appointment of Statutory Auditor of the Company.

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Lactose (India) Ltd.

22 Aug 2025, 02:16PM

129.00

2.58%

Corp. Note

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

BSE India

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Friday, 22nd August 2025 at 11.30 A.M. has, inter alia, considered and approved the agenda items as listed in the attached outcome. The Meeting of the Board of Directors of the Company was commenced at 11.30 A.M. and concluded at 02.00 P.M.

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Lactose (India) Ltd.

14 Aug 2025

129.00

2.58%

Company Update

Lactose India Ltd - 524202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 and 47(3) of SEBI (LODR) Regulations 2015 we hereby submit the Newspaper Publication of Financial Results for the Quarter ended 30th June, 2025

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Is Lactose (India) Ltd. worth buying?

20 Votes:

Buy 75.0%

Sell 20.0%

Hold 5.0%