Lotus Chocolate Appoints Mohammed Rafathullah as Director

Lotus Chocolate seeks shareholder approval via postal ballot for appointing Mohammed Rafathullah as Non-Executive Director.
E-voting period runs from April 23 to May 22, 2026, managed by KFin Technologies Limited.
Mr. Rafathullah brings three decades of FMCG experience and was initially appointed on February 27, 2026.
The appointment requires ordinary resolution approval and carries no remuneration for the director.