Please find attached certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026.

Lotus Chocolate Company Limited LCCL/SEC/26-27 October 16, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 523475 Sub : Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir / Madam, Please find enclosed herewith certificate issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026, confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kindly take the same on record. 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 Ref: KFIN/LCC/REG-74(5)SEP-2026 Date: 5th October 2026 Lotus Chocolate Company Limited Pranava One, 6th Floor, 6-5-654 Punjagutta Road, Raj Bhavan Quarters Colony Somajiguda, Hyderabad, Telangana – 500082 Dear Sir, Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 With reference to the above captioned subject, we hereby confirm that the Securities received from the Depository Participants for Dematerialisation during the period from 1st July 2026 to 30th September 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 also confirm that the Security Certificates received for Dematerialisation have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in Register of Members as the Registered Owner within stipulated period of time. This is for your information and records. Thanking you, Yours faithfully For KFin Technologies Limited V Balakrishnan Vice President