Lotus Chocolate Company Limited has announced a board meeting scheduled for January 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026.

Meeting Details and Regulatory Compliance

The board meeting is scheduled to take place on Monday, January 12, 2026, where directors will consider and approve the unaudited financial results for both the quarter and nine months ended December 31, 2025. The announcement was made in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Communication

The formal notification was communicated to BSE Limited on January 6, 2026, through an official letter bearing reference number LCCL/SEC/25-26. The communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, referencing the company's scrip code 523475.

Company Leadership

The announcement was signed by Utsav Saini, who serves as the Company Secretary and Compliance Officer for Lotus Chocolate Company Limited. The document was digitally signed on January 6, 2026, at 18:19:02 +05'30', ensuring proper authentication and compliance with digital documentation requirements.

Corporate Information

Lotus Chocolate Company Limited operates from its registered office located at 8-2-596, 1st Floor, 1B, Sumedha Estates, Avenue-4, Puzzolana Towers, Street No. 1, Road No. 10, Banjara Hills, Hyderabad 500034, Telangana. The company maintains investor communications through investors@lotuschocolate.com and operates under CIN: L15200TG1988PLC009111.

Reliance Consumer Products Limited (RCPL) has successfully acquired a 51% stake in Lotus Chocolate , marking a significant move in the FMCG sector. This acquisition, which became effective on December 1, 2025, was part of a larger corporate restructuring involving several Reliance entities.

Key Highlights of the Acquisition

• Stake Acquired: RCPL obtained 65,49,065 equity shares, representing a 51% stake in Lotus Chocolate.
• Effective Date: The scheme of arrangement became effective on December 1, 2025.
• Corporate Restructuring: The acquisition was part of a composite scheme involving multiple Reliance group companies.

Details of the Corporate Restructuring

The acquisition was executed through a corporate restructuring process that included:

1. Transfer of FMCG Brands Business from Reliance Retail Limited (RRL) to Reliance Retail Ventures Limited (RRVL).
2. Amalgamation of the original Reliance Consumer Products Limited with RRVL.
3. Demerger and transfer of Consumer Brands Business from RRVL to the new RCPL (formerly Tira Beauty Limited).

Impact on Ownership Structure

• Reliance Industries Limited (RIL) remains the ultimate holding company for both RCPL and Lotus Chocolate.
• The restructuring has positioned RCPL as a significant player in the FMCG and confectionery market.

Financial Implications

While specific financial details of the transaction were not disclosed, the latest balance sheet data of Lotus Chocolate (as of March 2025) shows:

The significant year-over-year increases in assets and equity suggest that Lotus Chocolate was already on a growth trajectory prior to the acquisition.

Strategic Implications

This acquisition aligns with Reliance's strategy to expand its presence in the consumer goods sector. By acquiring a majority stake in Lotus Chocolate, RCPL gains:

1. An established brand in the chocolate and confectionery market.
2. Potential synergies with its existing FMCG portfolio.
3. Enhanced manufacturing capabilities in the food processing sector.

Conclusion

The acquisition of Lotus Chocolate by Reliance Consumer Products Limited represents a strategic move to strengthen Reliance's position in the FMCG market. As the consumer goods industry continues to evolve, this acquisition may provide RCPL with new avenues for growth and product diversification.

Investors and industry observers will be keenly watching how this acquisition impacts both companies' market positions and financial performance in the coming quarters.