This is to inform you about that the 42nd Annual General Meeting ('AGM') of M/s. M Lakhamsi Industries Limited (the 'Company') is scheduled to be held on Thursday, 24th September, 2026 at 12:00 P.M.(IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as set forth in the Notice of the AGM.