Scheme of Amalgamation has been sanctioned Hon''ble NCLT Ahmedabad Bench. The Certified True Copy of the NCLT order has been received to the Company on 20th August 2026.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai‐ 400001 Scrip Code: 524202 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ‐ Order on the Scheme of Amalgamation. Reference: Intimation of receipt of order dated 20th August 2026 of the Hon’ble National Company Law Tribunal, Mumbai Bench (“NCLT Mumbai”) in Company Application No. C.P.(CAA)/19(AHM) 2026 IN C.A.(CAA)/3(AHM) 2026 filed in relation to the Scheme of Amalgamation (“Scheme”) among Vitanosh Ingredients Private Limited (“Transferor Company) and Lactose (India) Limited (“Transferee Company”) and their respective shareholders under the provisions of Sections 230‐232 of the Companies Act, 2013 and other applicable provisions thereof. Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“NCLT”) vide order dated 05th August 2026 in relation to the Scheme of Amalgamation under Company Application No. C.P.(CAA)/19(AHM) 2026 IN C.A.(CAA)/3(AHM) 2026 has allowed the above petition filed by Transferor Company and Transferee Company. Further, a certified copy of the order of the NCLT has been received by the Company on 20th August 2026 and a copy of the same is enclosed herewith. The disclosure related to the effectiveness of the scheme will be intimated in due course. We request you to take the above information on record. Thanking you, FOR LACTOSE (INDIA) LIMITED RITESH PANDEY Company Secretary Mem No. A45942 Date: 20th August, 2026 Place: Mumbai National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/19/00212 Date of Application: 2026-08-18 No. of Pages: 47 Fees Paid: 235 Valid with Facing Sheet Only.: