Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for resignation of Independent Director Mr. Dhaval Jayant Soni, taken on record in the Board Meeting ....
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Lactose India Ltd has informed the BSE that Mr. Dhaval Jayant Soni, an Independent Director of the company, has resigned from the board effective 7th October 2025. The resignation was submitted citing personal reasons, stating that he finds it difficult to fulfil the requirements of his position. The company has confirmed that there are no other material reasons behind the resignation. The intimation was filed on 17th October 2025 by Ritesh Pandey, Company Secretary & Compliance Officer, in line with SEBI LODR Regulation 30. Mr. Soni also serves as Managing Director of Photoquip (India) Ltd.
This is a routine board-level change with no governance red flags or undisclosed material concerns flagged by the outgoing director. For shareholders, this may create a short-term vacancy in board composition but is unlikely to materially affect the company's operations or stock price.