37th Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 12.30 PM (IST) through VC / OAVM

Lotus Chocolate Company Limited LCCL/SEC/26-27 August 31, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 523475 Sub: “Annual General Meeting” of the Members of the Company and “Cut- off Date” Dear Sir / Madam, 1) The Thirty-Seventh Annual General Meeting (“AGM”) of the Members of the Company will be held on Friday, September 25, 2026 at 12:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2) The Company has fixed Friday, September 18, 2026, as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. Kindly take the same on record. Thanking you, Yours faithfully, For Lotus Chocolate Company Limited Utsav Saini Company Secretary and Compliance Officer Copy to: Central Depository Services (India) Limited National Securities Depository Limited Marathon Futurex, A-Wing, 25th Floor, 3rd Floor, Naman Chamber, Plot C-32, NM Joshi Marg, Lower Parel, G-Block, Bandra Kurla Complex, Mumbai – 400013, Maharashtra Bandra East, Mumbai – 400051 Maharashtra KFin Technologies Limited Selenium Tower B, Plot 31&32, Gachibowli, Financial District, Nanakramguda, Hyderabad –500032 Telangana 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