Lactose India Ltd — Important, 25-08-2026: Company Update

Lactose (India) Limited's Board has approved the re-appointment of M/S. AMS & CO LLP Chartered Accountants as Internal Auditors and the appointment of Alpesh A. Lakeshri as Cost Auditor for the financial year 2026-27. These strategic decisions ensure robust financial oversight and compliance, which are crucial for maintaining transparency and operational integrity. Shareholders can view this as a proactive step in strengthening the company's governance framework for the upcoming fiscal year, reflecting a commitment to sound financial practices.