Laxmi India Finance: Board Meeting Outcome for Outcome Of Business Operation Committee Meeting Of Board Of Directors Of The Company With Respect To Allotment Of 50 000 Listed Rated Senior Secured Transferable Redeemable Non-Convertible Debentures

In continuation to the outcome of the Business Operation Committee Meeting of the Board of Directors submitted vide our letter dated February 12 2026 and pursuant to the provisions of Regulation 30 and 51 read with Schedule III of SEBI Listing Regulations we hereby inform you that the Business Operation Committee of the Board of Directors of Company at their meeting held today i.e February 24 2026 has approved the allotment of 50 000 (Fifty Thousand Only) Listed Rated Senior Secured Transferable Redeemable Non-Convertible Debentures (NCDs) each having a face value of Rs. 10 000/- (Rupees Ten Thousand Only) each and an aggregate nominal value of Rs. 50 00 00 000/- (Rupees Fifty Crores Only) on a private placement basis.