Lactose India Ltd — Important, 30-09-2025: Company Update

Lactose (India) Limited shareholders have approved key leadership and oversight changes. M/s. D M K H & Co. has been appointed as the Statutory Auditor for a 5-year term. M/s. Jajodia & Associates was re-appointed as Secretarial Auditor for 5 years, and M/s. Kirit Mehta & Co. as Cost Auditor for FY 2025-26. Furthermore, Mr. Kishor Patel joins as a Non-executive Independent Director for a period of five years. These appointments are crucial for strengthening the company's governance structure and ensuring robust financial and secretarial compliance.