Please find attached outcome of Board meeting held today to inter-alia consider and approve the Unaudited Financial Result for the quarter and half year ended September 30, 2026

Lotus Chocolate Company Limited LCCL/SEC/26-27 October 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 523475 Dear Sir / Madam, Sub: Disclosure under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Outcome of Board Meeting In continuation of our intimation dated October 3, 2026 and pursuant to Regulations 30 and 33 and other applicable provisions of the Listing Regulations, read with Para A of Part A of Schedule III thereto, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. October 08, 2026, has approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, which were reviewed and recommended by the Audit Committee at its meeting held today. We enclose herewith the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company thereon. The meeting of the Board of Directors commenced at 5:10 p.m. (IST) and concluded at 5:22 p.m. (IST). This is for your information and records. Thanking you, Yours faithfully, For Lotus Chocolate Company Limited Utsav Saini Company Secretary and 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