Lactose India Ltd — Important, 08-09-2025: Company Update

Here are the summaries based on the provided documents:

**Lactose (India) Limited**

Lactose (India) Limited announced its 34th Annual General Meeting (AGM) will be conducted through electronic mode. The company has also set a book closure period for determining shareholders eligible to participate in the AGM and receive any corporate benefits. Shareholders will be provided with details on the e-voting facility, allowing them to cast their votes conveniently. This is a routine update on corporate governance and shareholder participation.

**Nibe Ordnance and Maritime Limited**

Nibe Ordnance and Maritime Limited announced its 40th Annual General Meeting (AGM) will be held via Video Conference/Other Audio-Visual Means. The company has circulated the AGM notice and Annual Report electronically to members. Shareholders can utilize remote e-voting, with a specified cut-off date for eligibility. The remote e-voting window will open and close on particular dates, enabling convenient participation for all eligible members.