Pursuant to Regulation 30 of SEBI (LODR) 2015, we hereby submit the intimation towards Appointment of Cost Auditor of the Company.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai‐ 400001 Scrip code‐ 524202 Subject: Intimation of Appointment of Cost Auditor of the company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the upon recommendation of the board, the shareholders of the company at their meeting held on Wednesday, 30th September, 2026 has, inter alia, considered and approved the following items of agenda. 1. Appointment of Alpesh A. Lakeshri as Cost Auditors for FY 2026‐27, The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as “Annexure A”. Kindly take the same on records. FOR LACTOSE (INDIA) LIMITED Ritesh Pandey Company Secretary & Compliance officer Date: 30th September, 2026 Place: Mumbai Enclosure: 1. Brief profile of Alpesh A. Lakeshri, Cost Auditor. ANNEXURE A BRIEF PROFILE OF ALPESH A. LAKESHRI AS COST AUDITORS Particulars Details of Information Reason for change viz. Appointment of Cost Auditors for FY 2026‐27 appointment, resignation, removal, death or otherwise Date of Appointment 30th September 2026 Term of Appointment Mr. Alpesh A. Lakeshri ,Cost Accountants as the Cost Auditor of the Company to conduct the audit of cost records of the of the Company for the financial year ending 31st March, 2027 Brief Profile 1. Alpesh A. Lakeshri – qualified as a CMA in June 2022. I started my own practice in August 2023. As a practicing Cost Accountant, I possess good amount of knowledge and experience in the preparation of cost records and the rules and regulations of cost audits as governed under Section 148 of the Indian Companies Act 2013. Before founding my own firm, I spent nearly four and a half years with Kirit Mehta & Company – Cost Accountants. During my tenure there, I supervised multiple cost audit teams and conducted cost audits across various industries. Throughout my practice, I have prepared cost records for various companies. Along with that I am signing Cost Auditor for some companies:  Alivira Healthcare Private Limited  Gangwal Healthcare Private Limited  Innovation Imaging Technologies Private Limited.  Innvolution Healthcare Private Limited  J. Kumar – NCC Private Limited  Jgsonpal Pharmaceuticals Limited  Jenburkt Pharmaceuticals Limited.  Megafine Pharma (P) Limited  Piramal Pharma Limited.  SeQuent Scientific Limited  Shakti Auto Industries Private Limited Disclosure of relationships NA between Director