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

Lactose (India) Limited shareholders have approved key appointments, bolstering the company's governance framework. M/s. D M K H & Co. is appointed as Statutory Auditor for five years, ensuring financial oversight. M/s. Jajodia & Associates is re-appointed as Secretarial Auditor for five years, and M/s. Kirit Mehta & Co. as Cost Auditor for FY 2025-26, enhancing compliance. Additionally, Mr. Kishor Patel joins as a Non-executive Independent Director for five years, bringing valuable expertise to the board. These changes are crucial for upholding transparency and strengthening corporate operations.