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 ....

Date: 01st September, 2026 The Manager, Company Symbol: MLINDLTD BSE Limited, Scrip Code: 512153 Phiroze Jeejeebhoy Towers, ISIN: INE808W01012 Dalal Street, Mumbai, Maharashtra 400001 Sub: Notice of the 42nd Annual General Meeting (‘AGM’) and Annual Report for the Financial Year 2025- Dear Sir/ Madam, 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. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Annual Report for the financial year 2025-26, comprising Notice for the 42nd AGM and Audited Standalone and Consolidated Financial Statement of the Company for the financial year 2025-26 along with Auditor’s Reports thereon, Director’s Report, and other reports required to be annexed thereto, is enclosed herewith. In compliance with the applicable provisions of the Companies Act, 2013 (the ‘Act’), rules made thereunder, Listing Regulations and various circulars issued by the Ministry of Corporate Affairs and SEBI, the Notice convening the 42nd AGM along with Annual Report for the financial year 2025-26 is being sent only through emails to all those shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). Kindly note that the facility of casting votes by a member using remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by CDSL. The remote e-Voting facility would be available during the following period: The remote e-voting period begins on Monday, 21st September, 2026 (9:00 A.M.) The remote e-voting period ends on Wednesday, 23rd September, 2026 (5:00 P.M.) You are requested to take the above information and enclosed documents on your record. For & on behalf of M Lakhamsi Industries Limited Mallika Sanjiv Sawla Director & CFO DIN: 01943285 M LAKHAMSI INDUSTRIES LIMITED ANNUAL REPORT 2025-26 M LAKHAMSI INDUSTRIES LIMITED 42NDANNUAL REPORT F.Y. 2025-2026 M LAKHAMSI INDUSTRIES LIMITED ANNUAL REPORT 2025-26 CORPORATE INFORMATION Board of Director Mr. Sanjiv Mulchand Sawla Managing Director Ms. Mallika Sanjiv Sawla Non- Executive Director Mr. Nilesh Damjibhai Vira Executive Director Ms. Smita Mayur Parekh Non-Executive Independent Director Mr. Kunaal Himanshu Yoddha Non-Executive Independent Director Key Managerial Personnel Ms. Mallika Sanjiv Sawla Chief Finance Officer Ms. Yukti Goel Company Secretary and Compliance Officer (Appointed w.e.f. 03.08.2026) Ms. Kanika Singhal (Resigned w.e.f. 30.06.2026) Statutory Auditors Secretarial Auditors M/s. TDK & Co M/s Amit Saxena & Associates (Chartered Accountants) (Company Secretaries) FRN:109804W Unique Code: S2012DE199500 Internal Auditor M/s Rajen T. Gala & Co. (Chartered Accountant) FRN: 121577W Other Information Banker: Union Bank of India Registrar & Share Transfer Agents: MUFG Intime India Private Limited (Formerly Known Listed at: Bombay Stock Exchange as Link Intime India Private Limited) C 101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083 ISIN Number: INE808W01012 Website: www.m.lakhamsi.com E-mail id: equity@m.lakhamsi.com Registered Office:505 Churchgate Chambers, 5 New Marine Lines, Mumbai, Mumbai City, Maharashtra- 400020 CIN (Corporate Identification Number): L51900MH1985PLC034994 M LAKHAMSI INDUSTRIES LIMITED ANNUAL REPORT 2025-26 CONTENTS Particulars Page No. Notice 4-22 Directors’ Report 23-38 Annexure-I: Statement containing salient 39 features of the financial statement of subsidiaries or associate companies or Joint ventures in AOC-1 Annexure-II: Details of Contract or 40 arrangements with related parties in AOC-2 Annexure-III: Information of Particulars of 41 employees pursuant to Section 197 Annexure-IV: Management Discussion & 42-46 Analysis Report Annexure-V: Report of Secretarial Auditor 47-50 Annexure-VI: Management’s Declaration on 51 Code of Conduct Annexure-VI: Chairman’s Declaration of 52 Code of Conduct Annexure-VII: CFO Declaration 53 Standalone Auditors’ Report 54-64 Standalone Balance Sheet 65 Standalone Statement of Profit & Loss 66 Standalone Cash Flow Statement 67-70 Notes on Account 71-92 Consolidated Auditors’ Report 93-106 Consolidated Balance Sheet 107 Consolidated Statement of Profit & Loss 108 Consolidated Cash Flow Statement 109-112 Notes on Account 113-142 M LAKHAMSI INDUSTRIES LIMITED ANNUAL REPORT 2025-26 NOTICE NOTICE OF 42ND ANNUAL GENERAL MEETING (PURSUANT TO SECTION 101 OF THE COMPANIES ACT, 2013) NOTICE is hereby given that the Forty Second (42nd) Annual General Meeting of the members of M Lakhamsi Industries Limited will 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 following business: ORDINARY BUSINESS: ITEM NO. 1: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. To consider and if thought fit, to pass with or without modification the following resolution as an Ordinary Resolution: “RESOLVED THAT The audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon as circulated to the Members, be and are hereby considered and adopted.” ITEM NO. 2: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE AUDITORS THEREON. To consider and if thought fit, to pass with or without modification the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon as circulated to the Members, be and are hereby considered and adopted.” ITEM NO. 03: TO DECLARE FINAL DIVIDEND OF ₹0.10 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 123 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Declaration and Payment of Dividend) Rules, 2014, Regulation 43 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and the Articles of Association of the Company, and as recommended by the Board of Directors of the Company at its meeting held on August 27, 2026, the consent M LAKHAMSI INDUSTRIES LIMITED ANNUAL REPORT 2025-26 of the members of the Company be and is hereby accorded to declare a Final Dividend of ₹ 0.10 (Ten Paise only) i.e., 1% per Equity Share of face value of ₹ 10/- each, fully paid-up, for the financial year ended March 31, 2026, out of the profits of the Company available for distribution. RESOLVED FURTHER THAT The Final Dividend, upon declaration by the members, shall be paid to those members whose names appear in the Register of Members of the Company or as beneficial owners in the records of the Depositories (NSDL / CDSL) as on Friday, 11th September, 2026, fixed by the Board of Directors for this purpose. RESOLVED FURTHER THAT the Final Dividend be paid electronically through permissible banking channels, including NECS, NEFT, RTGS, Direct Credit or such other electronic mode as may be permissible under applicable laws, to the bank accounts registered by the Members with the Company/Dep [Showing first 8,000 characters — download PDF for full document]