We wish to inform you that Register of members and Share Transfer books of the Company will remain closed from Friday 18th September, 2026 to Thursday, 24th September, 2026 (both days ....

To, Date: 01-09-2026 The Manager, S c r i p C o d e : 5 1 2153 BSE Limited Symbol: MLINDLTD Phiroze Jeejeebhoy Towers ISIN: INE808W01012 Dalal Street Mumbai-400001 Subject: Intimation of Book closure for the purpose of Annual General Meeting. Dear Sir/ Madam, Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from Friday 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Monday, 21st September, 2026 (09:00 A.M. IST) and ends on Wednesday, 23rd September, 2026 (05:00 P.M. IST). The cut-off date for the purpose of determining the members eligible for remote voting is fixed as Thursday, 17th September, 2026. This is for your information and record. Thanking you, Yours Faithfully, For and on behalf of M Lakhamsi Industries Limited Mallika Sanjiv Sawla Director & CFO DIN: 01943285