We hereby submit the proceedings of the 35th Annual General Meeting of the Company held on Wednesday, 30th September, 2026

Dept of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai‐ 400001 Sub: Proceedings of the 35th Annual General Meeting (AGM) of the Company Ref: Scrip Code: 524202 Dear Sir/Madam, We wish to inform you that the 35th Annual General Meeting held on Wednesday, 30th September, 2026 started at 12:00 noon and concluded at 12.25 p.m. through electronic mode [video conferencing (“VC”) or any other audio‐visual means (“OAVM”)] have transacted the business mentioned in the Notice. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part‐A of Schedule‐III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure ‐ I. The above said information/documents related to the 35th Annual General Meeting ('AGM') is available on the company's website www.lactoseindialimited.com Kindly take the same on record. Thanking You, FOR LACTOSE (INDIA) LIMITED Mr. Ritesh Pandey Company Secretary & Compliance Officer Date: 30th September, 2026 Place: Mumbai SUMMARY OF THE PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF THE COMPANY The 35th AGM of the Members of Lactose (India) Limited (‘the Company’) was held on Wednesday, 30th September, 2026 through Video Conference (“VC”) or Other Audio‐Visual Means (“OAVM”). The meeting started at 12:00 noon with the requisite quorum. The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Mr. Ritesh Pandey, Company Secretary and Compliance Officer welcomed all the shareholders of the Company and gave instructions to them for the smooth functioning of the 35th AGM held through VC/OAVM. He then introduced all the Directors and other panelist members one by one. He also welcomed Mrs. Priti Jajodia, Scrutinizer. He further informed that the requisite quorum for the meeting was present and requested Mr. Atul Maheshwari, Chairman & Managing Director to preside and chair the AGM. Mr. Atul Maheshwari, Chairman of the Board, chaired the Meeting. The Chairman welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. He also sought the permission of the shareholders to take the Directors and Auditor's Report for the financial year ended 31st March, 2026 as being read. He briefed the shareholders on the brief outlook, financial performance and other matters pertaining to the Company. He then requested the Company Secretary, Mr. Ritesh Pandey to go ahead with the agenda items of the meeting. Before taking on the agenda items Mr. Ritesh Pandey, Company Secretary informed the shareholders that the Auditor's Report did not have any qualification, observation or comments on the financial transactions of the Company. He then informed that the Company has provided facility of remote e‐voting to all its members by sending the necessary details through email. The remote e‐voting facility under the provisions of the Companies Act, 2013, was provided to the shareholders from Sunday, 27th September, 2026 (IST 09:00 a.m.) to Tuesday, 29th September, 2026 (IST 05:00 p.m.). For the members who have not cast their vote through remote e‐voting may do so using electronic voting facility which is available throughout the AGM proceedings through the same login. The e‐voting facility is activated since 12.00 Noon (IST) and will be closed 15 mins post conclusion of the AGM. Following agenda items, as mentioned in the notice convening the 35th Annual General Meeting of the Company, were considered and approved by the shareholders: Sr. Particulars Resolution required No. (Ordinary/Special) 1. Consider and adopt the Audited Ordinary Resolution Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Re‐appointment of a director in place of Ordinary Resolution Mrs. Sangita Maheshwari (DIN: 00369898), who retires by rotation and being eligible, offers herself for re‐ appointment. 3. Increase the remuneration of Mr. Atul Special Resolution Maheshwari, Managing Director of The Company. 4. Increase Remuneration of Mrs. Sangita Special Resolution Maheshwari, Whole Time Director of The Company. 5. Considered and approval of Related Special Resolution party transactions. 6. Appointment of Mr. Alpesh A. Lakeshri, Special Resolution Cost Auditor, Cost Accountants, Mumbai as Cost Auditors for financial year 2026‐ He then stated that the Company had received registration from five shareholders as speakers to ask questions at the AGM. Mr. Keshav Garg, Mrs. Lekha Shah, Gaurav Sud HUF, Mr. Manjit Singh and Mr. Satish Shah of which Mrs. Lekha Shah, Gaurav Sud HUF, Mr. Manjit Singh and Mr. Satish Shah were not present at the meeting. He then introduced Mr. Keshav Garg shareholder of the Company. The shareholder thanked the management for providing an opportunity and registering them as speaker in the AGM and put on their questions from the questionnaire already shared by them and Mr. Atul Maheshwari, Managing Director of the Company answered all the questions to the satisfaction of the shareholder and expressed his gratitude to the shareholders for their extended support and interest in the working of the Company. The Company Secretary further informed e‐voting facility would remain open for 15 minutes post conclusion of the AGM and requested the Members who had not exercised their votes through the remote e‐voting facility, to cast their votes through this e‐voting facility. The combined results of remote e‐voting and electronic voting done at the AGM will be displayed on the website of the Company as well as on the website of the BSE, where the shares of the Company are listed. The Company Secretary then concluded the meeting at 12:25 P.M. with the vote of thanks. Yours faithfully, FOR LACTOSE (INDIA) LIMITED Mr. Ritesh Pandey Company Secretary & Compliance Officer Date: 30th September, 2026 Place: Mumbai