With reference to the Scheme of Amalgamation NCLT order dated 05th August 2026

Date: October 21, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 524202 Dear Sir / Madam, Subject: Outcome of the Board mee(cid:415)ng held on Wednesday, October 21, 2026 for Fixa(cid:415)on of Record Date pursuant to Regula(cid:415)on 30 & 42 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)ons”) Ref: Scheme of Amalgama(cid:415)on (“Scheme”) between Vitanosh Ingredients Private Limited (“Transferor Company) and Lactose (India) Limited (“Transferee Company”) and their respec(cid:415)ve shareholders under the provisions of Sec(cid:415)ons 230-232 of the Companies Act, 2013 and other applicable provisions thereof. With reference to the cap(cid:415)oned subject, we wish to inform you that pursuant to the approval of the Scheme of Amalgama(cid:415)on between Vitanosh Ingredients Private Limited (“VIPL” / “Transferor Company”) and Lactose (India) Limited (“LIL” / “Transferee Company”) and their respec(cid:415)ve shareholders (“Scheme”) by the Hon’ble Na(cid:415)onal Company Law Tribunal, Ahmedabad Bench (“NCLT”), vide its order dated 05 August 2026, the Board of Directors of the Company at its mee(cid:415)ng held on October 21, 2026, inter alia: in terms of the Scheme, fixed Monday, November 02, 2026 as the Record Date for the purpose of determining the en(cid:415)tlement of the equity shareholders of Vitanosh Ingredients Private Limited for allotment of fully paid-up equity shares of face value of INR 10/- each of Transferee Company, in accordance with the share exchange ra(cid:415)o stated under the Scheme, i.e., 0.7946 (zero decimal seventy nine forty six) equity shares of the Transferee Company for every 1 (One) equity shares held in the Transferor Company. The Mee(cid:415)ng of the Board of Directors commenced at 11:00 AM (IST) and concluded at 11:15 AM (IST). Kindly take the above on records. Thank you, Yours faithfully, FOR LACTOSE (INDIA) LIMITED Mr. Ritesh Pandey Company Secretary & Compliance Officer Date: October 21, 2026 Place: Mumbai