Lotus Chocolate Company Ltd — Important, 20-01-2026: Company Update

Lotus Chocolate Company has confirmed compliance with regulations regarding the handling of physical share certificates converted to electronic form for the quarter ended December 31, 2025. The company's Registrar and Share Transfer Agent, KFin Technologies, certified that all securities received for dematerialization were processed, confirmed, and listed on the stock exchange. Physical certificates were verified, cancelled, and depositories' names were updated in the company's records as registered owners within the required timeframe. This ensures smooth and accurate management of shareholder records.