In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today viz., 14th February, 2024 has inter-alia approved the Un-audited Financial Results for the third quarter ended 31st December, 2023.\r\nPlease find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the third quarter ended 31st December, 2023 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nThe unaudited Financial Results for the third quarter ended 31st December 2023 along with Limited Review Report will be made available on the Company's website www.lactoseindialimited.com\r\nThe Meeting of the Board of Directors of the Company was commenced at 03:00 p.m. and concluded\r\nat 04:25 p.m.