Laxmi Dental: Announcement under Regulation 30 (LODR)-Change in Management

Board of Directors at its meeting held today i.e Thursday March 26 2026 has approved the following: 1. Re-appointment of M/s. Abhay Subhash & Associates as the Tax Auditor of the Company for FY 2025-2026. 2. Appointment of M/s. Bathiya Advisors LLP as an Internal Auditor for FY 2026-2027.3. Change in designation of Mr. Mitesh Kariya from Director & Associates to Chief Operating Officer - Illusion Dental4. Change in designation of Mr. Arun Babu John from Vice President - Sales and Business Development to Chief Revenue Officer - Illusion Dental.5. Change in designation of Mr. Manan Khakhar from Business Head to CEO - Vedia Solutions.