In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors in their meeting held on Wednesday, 23rd October, 2024 has approved the a scheme of amalgamation. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit disclosure in regards to the observation letter issued by BSE Limited (Stock Exchange) for the Scheme of Amalgamation between Vitanosh Ingredients Private Limited into and with Lactose (India) Limited. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on: 23/08/2025)