Pursuant to the provisions of the SEBI (LODR) Regulations, 2015 we hereby submit the voting results for the AGM held on 30th September 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip Code: 524202 Dear Sir/Madam, Subject: Disclosure of Voting Results of the of 35th Annual General Meeting of Lactose India Limited (“Company”) held on 30th September, 2026. This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 35th AGM of the Company was held on Wednesday i.e., 30th September, 2026 through Video Conference (“VC”) / Other Audio Video Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e‐voting facility and e‐voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mrs. Priti Nikhil Jajodia, Practising Company Secretary as the Scrutiniser to scrutinise the remote e‐voting and e‐ voting process at the AGM in a fair and transparent manner. Pursuant to Regulation 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e‐voting and e‐voting at the AGM, along with the consolidated Scrutinizer’s Report. As per the consolidated results of the remote e‐voting and e‐voting conducted during the 35th AGM all the Resolutions as set out in the Notice of 35th AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. Thanking you, Yours truly, FOR LACTOSE (INDIA) LIMITED Ritesh Pandey Company Secretary & Compliance Officer Date: 01st October 2026 Place: Mumbai LACTOSE (INDIA) LIMITED Date of the AGM/EGM 30/09/2026 Total number of shareholders on record date 16624 No. of shareholders present in the meeting either in person or through proxy: 0 Promoters and Promoter Group: 0 Public: 0 No. of shareholders attended the meeting through Video Conferencing: Promoters and promoter Group: 4 Public: 49 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution 1 : To consider and adopt the Audited Financial Statements 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 6753426 5378241 79.64 5378241 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 6753426 5378241 79.64 5378241 0 100.00 0.00 Public - Institutions E-VOTING 77920 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 77920 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 5757654 632370 10.98 632363 7 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 5757654 632370 10.98 632363 7 100.00 0.00 TOTAL 12589000 6010611 47.74 6010604 7 100.00 0.00 Resolution 2 : To appoint a director in place of Mrs. Sangita Maheshwari (DIN: 00369898), who retires by rotation and being Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 6753426 1509290 22.35 1509290 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 6753426 1509290 22.35 1509290 0 100.00 0.00 Public - Institutions E-VOTING 77920 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 77920 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 5757654 632370 10.98 632363 7 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 5757654 632370 10.98 632363 7 100.00 0.00 TOTAL 12589000 2141660 17.01 2141653 7 100.00 0.00 Resolution 3 : Increase in Remuneration of Managing Director Mr. Atul Maheshwari (DIN: 00255202 Resolution required: (Ordinary / Special) Special resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 6753426 112920 1.67 112920 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 6753426 112920 1.67 112920 0 100.00 0.00 Public - Institutions E-VOTING 77920 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 77920 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 5757654 632370 10.98 632363 7 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 5757654 632370 10.98 632363 7 100.00 0.00 TOTAL 12589000 745290 5.92 745283 7 100.00 0.00 Resolution 4 : Increase in Remuneration of Mrs. Sangita Maheshwari, Resolution required: (Ordinary / Special) Special resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 6753426 112920 1.67 112920 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 6753426 112920 1.67 112920 0 100.00 0.00 Public - Institutions E-VOTING 77920 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 77920 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 5757654 632370 10.98 632363 7 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 5757654 632370 10.98 632363 7 100.00 0.00 TOTAL 12589000 745290 5.92 745283 7 100.00 0.00 Resolution 5 : To consider Approval of Related Party Transactions. Resolution required: (Ordinary / Special) Special resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 6753426 112920 1.67 112920 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 6753426 112920 1.67 112920 0 100.00 0.00 Public - Institutions E-VOTING 77920 0 0.00 0 0 0.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 77920 0 0.00 0 0 0.00 0.00 Public-Non Institutions E-VOTING 5757654 632370 10.98 632363 7 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 5757654 632370 10.98 632363 7 100.00 0.00 TOTAL 12589000 745290 5.92 745283 7 100.00 0.00 Resolution 6 : To appoint Mr. Alpesh [Showing first 8,000 characters — download PDF for full document]