Lactose India Ltd — Important, 22-08-2025: Company Update

The company has appointed several key personnel to strengthen its oversight. M/s. AMS & Co. was re-appointed as Internal Auditor, and M/s. Jajodia & Associates as Secretarial Auditor for five years. M/s. Kirit Mehta & Co. was also re-appointed as Cost Auditor. Critically, M/s. D M K H & Co. has been appointed as the new Statutory Auditor for a five-year term, marking a significant change in audit leadership. Furthermore, Mr. Kishor Patel joined as an Additional Non-executive Independent Director for five years. These moves reinforce the company's governance framework, crucial for investor confidence.