BSEAGM/EGM1d ago · 4 Sept 2026, 12:35 pm

Please find attached newspapers clipping published today, on the Thirty Seventh AGM of the Company

Lotus Chocolate Company Ltd · 523475

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Lotus Chocolate Company Ltd has announced the Thirty-Seventh Annual General Meeting (AGM) and provided information on e-voting. The company has attached newspaper clippings of the advertisement published in Financial Express and Nava Telangana.

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Lotus Chocolate Company Ltd - 523475 - Newspaper Clippings - ''Thirty-Seventh Annual General Meeting And Information On E-Voting" And Other Related Information

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Lotus Chocolate Company Limited LCCL/SEC/26-27 September 04, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 523475 Dear Sir / Madam, Sub: Newspaper clippings – “Thirty-seventh Annual General Meeting” and Information on “E-Voting” and other related information The newspaper clippings of the advertisement on the captioned subject published today i.e. September 04, 2026 in the newspapers viz. Financial Express (English) and Nava Telangana (Telugu) are enclosed for information and records. Thanking you, Yours faithfully, For Lotus Chocolate Company Limited Utsav Saini Company Secretary and Compliance Officer Encl.: as above Registered Office: Pranava One, 6th Floor, 6-5-654, Punjagutta Road, Raj Bhavan Quarters Colony, Somajiguda, Hyderabad, Nampally, Telangana - 500 082, INDIA Email: info@lotuschocolate.com Website: www.lotuschocolate.com CIN: L15200TG1988PLC009111 Tel: 1800-425-3949