Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the appointment of Statutory Auditor of the Company.
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Lactose India Ltd announced multiple appointments approved by shareholders at a meeting held on September 30, 2025. The company appointed M/s. D M K H & Co. (Chartered Accountants, founded in 1990, 9 offices PAN India) as Statutory Auditor for a 5-year term, and M/s. Jajodia & Associates as Secretarial Auditor for 5 years (until FY 2030-31). M/s. Kirit Mehta & Co. was appointed as Cost Auditor for FY 2025-26. Additionally, Mr. Kishor Patel, a Mechanical Engineer with 38 years of industry experience (formerly with Colgate Contract Fillers and PGI), was appointed as Non-Executive Independent Director for a 5-year term from August 22, 2025 to August 23, 2030.
These are routine governance and compliance appointments that strengthen the company's audit oversight and board independence. For shareholders, this signals stable governance structures and continued regulatory compliance with no apparent disruption.