Copy of "Code of Practices and Procedures for Fair Disclsoure of Unpublished Price Sensitive Information" of the Company, is attached.
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Lotus Chocolate Company has submitted its 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' to BSE as required under Regulation 8(2) of SEBI's Insider Trading Regulations. The company has revised and separated this Fair Disclosure Code from its earlier combined insider trading code, effective July 15, 2025. The code outlines principles for timely and uniform disclosure of price-sensitive information, designates the Company Secretary as the Chief Investor Relations Officer, and establishes a need-to-know basis for sharing UPSI. This is a routine regulatory compliance filing with no financial or business numbers disclosed.
This is a standard governance and compliance filing with no direct impact on the company's financials or stock price. It reinforces transparency and fair disclosure practices, which is positive for investor confidence but does not change the business outlook.