Pursuant to Regulation 74(5) of SEBI(DP) Regulations, 2018 we hereby submit the Compliance certificate.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code - 524202 Sub: Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the second quarter ended 30th September, 2026. Dear Sir/ Madam, This is to certify that the details of securities dematerialized during the quarter ended 30th September, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to BSE Limited where the shares of the Lactose (India) Limited are listed. The letter confirming this from our Registrar and Share Transfer Agent - Bigshare Services Private Limited dated 14th October, 2026 is enclosed for your reference. Kindly take the same on records and oblige. Thank you. FOR LACTOSE (INDIA) LIMITED Ritesh Pandey Company Secretary Membership No. A45942 Date: 14th October, 2026 Place: Mumbai Bigshare Services Pvt. Ltd. Date: 14/10/2026 LACTOSE INDIA LTD 103-104, First Floor A' Wing, Navbharat Estate Zakaria Bunder Road Sewri (W) Mumbai-400015 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to September 30, 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. Thanking you, Yours faithfully, For Bigshare Services Pvt Ltd. Sandeep More Authorized Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website : www.bigshareonline.com