We wish to inform you that the board of Directors of M Lakhamsi Industries Limited (the Board) respectively at their meeting held on Thursday 27th August 2026 at the registered office of the Company situated at 505 Churchgate Chambers 5 New Marine Lines Mumbai City Maharashtra India 400020 has inter-alia considered approved and recommended the final dividend at the rate of ?0.10 (Ten Paisa only) per equity share of ?10/- each i.e. 1% of the paid-up value of each equity share subject to declaration of the same by the Members at the ensuing 42nd Annual General Meeting of the Company.
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