Please find attached Scrutinizer''s Report along with voting result on the postal ballot activity.
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Lotus Chocolate Company Limited has disclosed the results of a postal ballot conducted through remote e-voting for the appointment of Mr. Mohammed Rafathullah (DIN: 06744446) as a Non-Executive Director. The resolution was passed on May 22, 2026, with an overwhelming majority. Out of 98,82,745 valid votes polled (representing 76.96% of total shares), 98,51,585 votes (99.68%) were in favour and only 31,160 votes (0.32%) were against. Promoter and Promoter Group voted unanimously in favour with 100% approval. The Scrutinizer's Report was issued by Anil Lohia of Dayal and Lohia, Chartered Accountants, confirming the resolution was passed with the requisite majority as an Ordinary Resolution.
The appointment of Mr. Mohammed Rafathullah as Non-Executive Director has been approved by shareholders with near-unanimous support. This represents a routine board composition change with strong shareholder backing, unlikely to have any negative impact on the stock. The unanimous promoter support and overwhelming retail approval signals confidence in the appointment.