Please find attached intimation of appointment of Chief Financial Officer (KMP) and Head-Human Resources as SMP of the Company.

Lotus Chocolate Company Limited has announced two key appointments effective May 14, 2026. Mr. Piyush Goyal, a Chartered Accountant with over 15 years of experience in commercial finance and financial planning, has been appointed as Chief Financial Officer and Key Managerial Personnel. He brings experience from leading FMCG companies including Mondelez (Cadbury), Hindustan Coca-Cola, HUL, ITC, and Zydus Wellness. Mr. Tarun Pradhan, with two decades of strategic HR leadership experience, has been appointed as Head - Human Resources designated as Senior Management Personnel. Both appointments were approved by the Board based on the recommendation of the Nomination and Remuneration Committee.