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( As on 27/08/2026 16:10)

M Lakhamsi Ind. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligatio

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 matters as attached.

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