Lactose (India) Ltd

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors at their meeting held today viz. 13th November 2025 has inter-alia approved the following items;1. Un-Audited Financial Results of the Company along with the Limited Review Report issued by Statutory Auditor of the company for the second quarter ended 30th September 2025;2. Any other business as decided with the permission of the chairman.