Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we hereby submit the change in Management of the Company due to Resignation of Independent Director Mr. Dhaval Jayant Soni
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Lactose India Ltd has informed the BSE that Mr. Dhaval Jayant Soni, an Independent Director on the board, has resigned from his position effective 07th October 2025. He cited personal reasons and stated that he found it difficult to fulfil the requirements of his position. The company confirmed there are no other material reasons behind his resignation beyond what was stated in his letter. He currently serves as Managing Director of Photoquip (India) Ltd. The intimation was filed under SEBI LODR Regulation 30 on 17th October 2025 by Company Secretary Ritesh Pandey.
This is a routine board-level change with no stated governance concerns or material reasons for resignation. Shareholders may want to watch for timely appointment of a replacement Independent Director to maintain compliance with minimum board composition requirements, but no immediate impact on operations or stock price is indicated.