In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the ....
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Lactose India Ltd informed the stock exchange about the outcome of its board meeting held on 17th October 2025. The board noted the resignation of Independent Director Dhaval Jayant Soni, effective 7th October 2025, who cited personal reasons making it difficult for him to fulfil the requirements of his position. The board also approved a change in the location of the company's books of accounts and corporate office from AG-02 to 103-104, 1st Floor, A Wing, Navbharat Estate, Zakaria Bunder Road, Sewri West, Mumbai, due to the completion of the existing lease period. Both changes are routine in nature.
This is a routine disclosure with no material impact on shareholders. The independent director resigned for personal reasons, and the office address change is merely a relocation within the same building due to lease expiry, indicating normal administrative housekeeping.