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 February 2026 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 third quarter ended 31st December 2025;2. Any other business as decided with the permission of the chairman.The Meeting of the Board of Directors of the Company was commenced at 12:00 noon and concluded at 02:30 p.m.