Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and approve Un-Audited ....

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai‐ 400001 Scrip Code: 524202 Ref: Intimation of Board Meeting Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at the corporate office of the company situated at 103‐104, First Floor, A Wing, Navbharat Estates, Zakaria Bunder Road, Sewri (West), Mumbai — 400015 to consider inter alia the following business: 1. To consider and approve Un‐Audited Financial Results of the Company along with the Limited Review Report issued by statutory auditor of the company for the First quarter ended 30th June, 2026; 2. To consider any other business with the permission of chair. In continuation of our letter dated 30th June 2026, the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 01st July, 2026 and shall re‐open after expiry of 48 hours after the declaration of Un‐Audited Financial Results of the Company for the first quarter ended 30th June, 2026. Kindly take the record of the same. Thanking you, FOR LACTOSE (INDIA) LIMITED (RITESH PANDEY) Company Secretary Mem No. A45942 Date: 06th August 2026 Place: Mumbai