News Announcement

M Lakhamsi Industries: Announcement under Regulation 30 (LODR)-Meeting Updates

this is to inform you that the Meeting of the Board of Directors of the Company M Lakhamsi Industries Limited is scheduled to be held on Thursday 13th August 2026 at the RegisteredOffice of the Company situated at 505 Churchgate Chambers 5 New Marine Lines Mumbai- 400020 inter alia to consider and approve the following matter(s):1. Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June 2026.2. Any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.

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