Lactose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve 1.To forfeit 15 00 000 (Fifteen Lakhs) convertible share warrants allotted on preferential basis to M/s. SG General Dealers LLP on account of non-payment of the balance considerationrequired for conversion of the warrants into equity shares within the stipulated period prescribed under the terms of issue and applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. 2. To consider any other business with the permission of chair.