Please find attached voting result on the 37th Annual General Meeting of the Company.

Lotus Chocolate Company Limited LCCL/SEC/26-27 September 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 523475 Dear Sirs / Madam, Sub: Disclosure of Voting Results – Thirty-Seventh Annual General Meeting of the Company The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the Thirty-Seventh Annual General Meeting of the Company held on Friday, September 25, 2026, are attached. This is for your information and records. Thanking You. Yours faithfully, For Lotus Chocolate Company Limited Utsav Saini Company Secretary & 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 Lotus Chocolate Company Limited LOTUS CHOCOLATE COMPANY LIMITED Voting Results Date of AGM/EGM: September 25, 2026 Total number of shareholders on record date (i.e., September 18, 2026 - cut-off date for voting 22403 purpose): No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 7 Public: 85 Agenda-wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Resolution No. 1: To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution: No Category Mode of Voting No. of Shares No. of Votes % of Votes polled No. of Votes - No. of Votes - % of Votes in % of Votes he ld polled# on outstanding in fa vour agai nst favour on Votes against on Votes Shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 92,54,150 88,47,011 95.6005 88,47,011 0 100.0000 0.0000 and Poll NA 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot NA NA NA NA NA NA NA Group (if applicable) Total 92,54,150 88,47,011 95.6005 88,47,011 0 100.0000 0.0000 Public - E-Voting 5,400 0 0.0000 0 0 0.0000 0.0000 Institutions Poll NA 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 5,400 0 0.0000 0 0 0.0000 0.0000 Public - E-Voting 35,81,499 8,08,413 22.5719 7,78,116 30,297 96.2523 3.7477 Non- Poll NA 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 35,81,499 8,08,413 22.5719 7,78,116 30,297 96.2523 3.7477 Total 1,28,41,049 96,55,424 75.1919 96,25,127 30,297 99.6862 0.3138 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 Lotus Chocolate Company Limited Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non-Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes 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 Lotus Chocolate Company Limited Resolution No. 2: To appoint Mr. Abhijeet Pai (DIN: 02100465), who retires by rotation, as a Director (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution: No Category Mode of Voting No. of Shares No. of Votes % of Votes polled No. of Votes - No. of Votes - % of Votes in % of Votes he ld polled# on outstanding in fa vour agai nst favour on Votes against on Votes Shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 92,54,150 88,47,011 95.6005 88,47,011 0 100.0000 0.0000 and Poll NA 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot NA NA NA NA NA NA NA Group (if applicable) Total 92,54,150 88,47,011 95.6005 88,47,011 0 100.0000 0.0000 Public - E-Voting 5,400 0 0.0000 0 0 0.0000 0.0000 Institutions Poll NA 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 5,400 0 0.0000 0 0 0.0000 0.0000 Public - E-Voting 35,81,499 8,08,413 22.5719 7,78,076 30,337 96.2473 3.7527 Non- Poll NA 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 35,81,499 8,08,413 22.5719 7,78,076 30,337 96.2473 3.7527 Total 1,28,41,049 96,55,424 75.1919 96,25,087 30,337 99.6858 0.3142 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non-Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes 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 Lotus Chocolate Company Limited Resolution No. 3: To appoint Mr. Aditya Pai (DIN: 07538946), who retires by rotation, as a Director (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution: No Category Mode of Voting No. of Shares No. of Votes % of Votes polled No. of Votes - No. of Votes - % of Votes in % of Votes he ld polled# on outstanding in fa vour agai nst favour on Votes against on Votes Shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 92,54,150 88,47,011 95.6005 88,47,011 0 100.0000 0.0000 and Poll NA 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot NA NA NA NA NA NA NA Group (if applicable) Total 92,54,150 88,47,011 95.6005 88,47,011 0 100.0000 0.0000 Public - E-Voting 5,400 0 0.0000 0 0 0.0000 0.0000 Institutions Poll NA 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 5,400 0 0.0000 0 0 0.0000 0.0000 Public - E-Voting 35,81,499 8,08,413 22.5719 7,78,076 30,337 96.2473 3.7527 Non- Poll NA 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 35,81,499 8,08,413 22.5719 7,78,076 30,337 96.2473 3.7527 Total 1,28,41,049 96,55,424 75.1919 96,25,087 30,337 99.6858 0.3142 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non-Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes 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 Lotus Chocolate Company Limited Resolution No. 4: To approve Material Related Party Transactions of the Company (Ordinary Resolution)# Whether promoter/ promoter group are interested in the agenda/resolution: Yes Category Mode of Voting No. of Shares No. of Votes % of Votes polled No. of Votes - No. of Votes - % of Votes in % of Votes he ld polled# on outstanding in fa vour agai nst favour on Votes against on Votes Shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 92,54,150 0 0.0000 0 0 0.0000 0.0000 and Poll NA 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot NA NA NA NA NA NA NA Group (if applicable) Total 92,54,150 0 0.0000 0 [Showing first 8,000 characters — download PDF for full document]