Please find attached intimation of resignation of Mr. S Gautham from the position of CFO of the Company.

Cfo ResignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-3.7%Reaction day

₹734.55

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.2%-3.9% vs market

Packaged Foods peers, median of 34sector+0.3%-4.0% vs sector

On the reaction day the stock moved 3.9 pts less than Nifty Microcap 250 and 4.0 pts less than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

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-6.1-1.5-4.6-2.3-3.8

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UpDownMarket · Nifty Microcap 250Sector · Packaged Foods peers, median of 34Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Mr. S Gautham, Chief Financial Officer and Key Managerial Personnel (KMP) of Lotus Chocolate Company Limited, tendered his resignation on May 1, 2026. The Board accepted his resignation, and he was relieved from services effective close of business hours on May 13, 2026. Gautham cited personal career considerations and his intention to explore opportunities outside the Company as reasons for the exit. The company, listed on BSE with scrip code 523475, filed this disclosure under SEBI Listing Regulation 30.

Likely market impact

The departure of the CFO and KMP is a significant governance event. Until a replacement is appointed, the company faces a leadership gap in its finance function, which could be a concern for investors and may attract regulatory or market attention.