Lotus Chocolate Company Ltd

Financial results and audit

• Unaudited quarterly results for the quarter ended June 30, 2026 were approved by the Board.
• Audit Committee recommended the results; Independent Auditor's Review Report attached.
• Review report states no material misstatement and compliance with SEBI Listing Regulations.
• Independent Auditor's Review by Deloitte Haskins & Sells LLP dated 15 July 2026.

Reg 74(5) compliance certificate

• Certificate issued by KFin Technologies Limited confirms Reg 74(5) compliance for quarter ended June 30, 2026.

Meeting Details

• Board meeting scheduled for Wednesday, 15 July 2026.

Key Agenda Items

• Consider and approve unaudited financial results for the first quarter ended June 30, 2026.

Other Notes

• No additional notes disclosed in this filing.

Lotus Chocolate Company Limited – Trading Window closure from July 01, 2026 until 48 hours after the financial results for the first quarter ending June 30, 2026 become generally available.

Business

• The company manufactures and trades chocolates, cocoa products, and similar products.
• It operates in a single reporting segment under Ind AS 108.

Financial results approved

• Board approved audited financial statements for year ended 31 March 2026.
• Board approved audited financial results for quarter and year ended 31 March 2026.
• Auditors issued an unmodified opinion on the audited results.

Key financial statements

• Audited balance sheet and cash flow statement for year ended 31 March 2026 were included.
• Company reported standalone results only; no consolidated results were prepared.
• Company operates in a single reporting segment.

Material disclosures

• New RCPL became promoter and holding company effective 1 December 2025.
• 65,49,065 equity shares, representing 51% holding, were transferred under a scheme of arrangement.