Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026

Lotus Chocolate Company Limited LCCL/SEC/26-27 October 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 Scrip Code: 523475 Sub: Board Meeting Dear Sir(s) /Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 08, 2026, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2026. Kindly take the same on record. Thanking you, Yours faithfully For Lotus Chocolate Company Limited Utsav Saini Company Secretary and Compliance Officer 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