The Annual Report for the Financial Year 2025- 26 has been dispatched to all members on Tuesday, 01st September, 2026 whose email addresses are registered with the Company/Depository Participant(s).

To, Date: 02-09-2026 The Manager, Scrip Code: 512153 BSE Limited, Symbol: MLINDLTD Department of Corporate Services, ISIN: INE808W01012 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Subject: Post-dispatch Newspaper Advertisement for convening the 42nd Annual General Meeting (“AGM”) of the Company Dear Sir, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 42nd Annual General Meeting (AGM). The Annual Report for the Financial Year 2025- 26 has been dispatched to all members on Tuesday, 01st September, 2026 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in “Financial Express” (English) and “Pratahkal” (Marathi) Newspaper dated 02nd September, 2026 regarding dispatch of Annual Report, Notice of AGM and other documents. Kindly take the same on your record. Thanking you, Yours faithfully, For and on behalf of M Lakhamsi Industries Limited Mallika Sanjiv Sawla Director & CFO DIN: 01943285 NE4 (INDIA) LIMITED www.pratahkal.com सीआयएन: L99999MH1989PLC053392 सीआयएन: L51900MH1985PLC034994 VERSOVA LOKHANDWBAOL AG BHROADNBCUHN : DPlEotR N Ro.O 6A8,D K aBmRaAl ANpCarHtm, eSnOtsL, L 6o1k0ha0n0d0w ala Complex, Versova, ा. 6n 6u S r CW m OW N a u R B I6o 6ज अn अ १ नजn nne hu no na ea h H य ३ 6t 6d ोd d dc ाडँ तंli t ri n ed टरe e w(c n 9e iuE ा rr e र to अ E ीr s ee o S१w 0c 0r ir सrर oत्सe R o n ,रi n २w 0h 0Ttt ् ia क rnd चE ेलyh ta S af )आ 9dw vh hs eo य2 eथी ae न्lA yीI e , , स Cor0rn dat R अध ्हccS 0eट्र णS B nT ख 0t ul तR0ोu te e क iन्k 0d t,h e n2ia ाव o Pशl sr रm a 0ख1 en t .h r 0T नu ी h eks जक 03 nले u 0ल Or i0पलेh ir ्तप्et n in t d1i ऑ A ाo e .At u s at रु d i 3 मस nर f s n mाu ecn o नूव फ 4ट नe धt oa 8oF Mt deh Tu d f ी ्ता r ( o, nes 1 de owक in Sei lर र्b2 u. d r टंg Se0 e yेलS n ी ा )क ्त tर दजen oc a0 e rt लले2 सले b रनa hr Re u tr ्तट wc n t0 s ्त e an eाe yd नtr a शu mाdi रa2a sSन्i i nा ig ad ( ोt nनां श tjr टtअb en5n y dश्i hS ed in aए gी bt ीR ्तe d m Ed( iर्धy e न् ne I nधcप nni ल फ .Re aस etwn id dc I a ga क gnरं t रnc o् मnोg u sG e 6n li र् ा nh dltॲto ाeा .ir Pr रe h 0dबbt n o Lgम्स uा i ten x ाh eर्t 1r r ंचि ाी्व ge ai p ेंटss e लe dबde z a 9ट्सRलेन ाi ) kt st ar ns aa nर am , r uA c uशॅ व8A ाt lu t o Rg yuचp i धi lu i( o 1ाम s ोनc o c ्तन e nt sE o पit e ,t t d्तn B ाल रc sh 0i .n i,ा t डँn fo ल3 तम h ल o re 1o a2 2 n oEa e e,o tf 5r ब P 8i र0 ए Rh di mबn oP ,s o .२0 न् cकँ gdec 28 sd yfफ nद्यैe ofA 2 ० h न पलेe त् a 0a .च d wF ो ०B t hi u m Tर् nt aR h आn 2नe२े i (ेस ee oO t hदn म्सn e 4I नूप्e e c 9h चd n r &r tनa od ,ेंटा नf ्तc dns r hा 8io ध 5f coधn S ाठ i Po ा Rt a.wc कं 5r c ०i eऑ) 2 9wc nक seni धe oी u ,M श्R z न ei a 95 7ac) ea s iृतr दफn e p२e ्तl )s. u 2ut nrrl bk oव0 मo f x rd e५ wsम aA e l 9अ r du eae fef 6Sध तi e .. र् r .t is c ० rrt ध s n. tा8r y ३ nh ीs Tधh चंc 2 s कO et , ६ r he iकe S0्त iod 2 Nts र् nI .i f ाo n rt २ 2 iरु ाn h fi e0ाP t l6 an०ट 0c a eी e yu n eo a r ro ी २eवe 2 n तr n )मd sa e रf n /e df t्ह , ाr इ ६t c j .e चिm p P ed नi a रsट dं i aण a F s ur a (eलo ोtb र र oo धLनू lE ीs i LS n1्तy टसले l ोnw बn sR ti रuf d (N ट n on dाe a E ध 0e fe a L र् agf ीa rrc t ीजnot Pnकr तhd j ea nh कtt s i द्यैमc ाr fi i fe ba ण dा c्त oo e o ac 1i ्त u ाc ra n र sne रn ु या r ep Aदर d ऱ So tl c णd a m ्तa hट cाP 1 o Be /En /e e3, नंीu mA cl ा ा 3 ्त m neu f m कi v7aB २ नre s gक doझn n pei 0( a सa ेलs ०r ोa e dh1 nट anut लrशले tj .n te n० n n दa e लले0h yी2 t tono र् oमgt न २d eyk रtb d 7ae y)s .tf ी) ० ed eftohe ा० e नBbirc २sr ct i etso ्त rrhmu rेलrn ाe b ललेध e w1 wन 2- ्तns3 ्त 4 eeाte म t rr)o अhc if R int ८ धdAi धuo a pc pकर् ln eyt aa्ह ाsr r( ro e ा, t4 tव iifa cc2) ा ाS चिd 0o वe llल 0w aaf ा्त p 2 पrrsi ा t oe aaoh ज fc n कr ा tt ddणu i h रूto l hाe e ttऱ नn hhi्त sy 8 eeा 1 e t र्o h3 ppaf जeद rot र bbh 22 f lक 09 iiA न2tS ा h c्त 5 ine कंt ndद् c arा gचeu २y e्त ear ९i nा nodt y eक ef rwI rAल an ai गluttम ig ssr ट१e u r h३u s s २च el et te्त rE o eeा २8 n bf bउ f yt yoपo h -f रr ec क ोat ae hल y uume ीe iखoe a oS n(n r nाe et ४ e2c) ीd) d0u R 2r nअ nui ण6t oolyतंe . tर s I ttnत्स oक, t 2 e ेलर dd0 ्तr eललेe e0 ा ्तंन as a2 ा ाlt अटी आसि शतती: wwमiittाhhल tमthhत्eeचिले ppाr roतopाबpeाe rघrtytतलेy aल anाn dआd a ्हan.लेny yd edaelainlignsg sw iwthit thh eth per opproeprteyr wtyi lwl bilel bseu bsjuebctj etoc tt htoe tchhea rcghea orgf eth oef Change of Name Change of Name Change of Name Change of Name Change of Name Change of Name Change of Name Change of Name I HAVE CHANGED MY I, HARISH POLABHAI I HAVE CHANGED MY I HAVE CHANGE OF I HAD CHANGED I HAVE CHANGED MY I HAVE CHANGED I HAVE CHANGED NAME FROM HEMLATA GILATAR ALIAS NAME FROM ANJU NAME FROM ASHISH MY NAME FROM NAME FROM TANVEER MY NAME FROM MY NAME FROM KUMARI DEVNANI TO HARIBHAI POLABHAI ADITYA KHAROTE TO MANOHAR MADRECHA MOHAMMED AMEEN FATIMA TO TANVEER TANSUKHDAS NALINEE JITENDRA VEENA JAIPRAKASH PARMAR S/O POLA ANJU MAHAR AS PER TO ASHISHKUMAR IMAMUDDIN SHAIKH BEGUM AKMAL KHAN HARUNDAS PANJWANI CHAVAN TO NALINI LALA GILATAR, DOCUMENTS MANOHARLAL TO MOHAMMED AMIN AS PER DOCUMENTS TO TANSUKHDAS JITENDRA CHAVAN KESWANI AS PER R/O A/15, MARUTI MADRECHA AS PER IMAMUDDIN SHAIKH AS HARGUNDAS PANJWANI AS PER DOCUMENTS DOCUMENTS I HAVE CHANGED MY I HAVE CHANGED BUILDING, S.N. ROAD, DOCUMENT PER DOCUMENTS AS PER DOCUMENTS GOVT OF NAME FROM PAYAL MY NAME FROM I HAVE CHANGED OPP. RIDDHISIDDHI MAHARASHTRA DINESH PRAJAPATI I HAVE CHANGED MY I HAD CHANGED MOHAMMAD AKMAL I HAVE CHANGED MY NAME FROM BUILDING, GAZETTE NO - M - TO PAYAL BHARAT NAME FROM NAVIN MY NAME FROM KHAN TO AKMAL MY NAME FROM GHULAM ALI RAGHUWANSHI 26271136 / AUGUST 27 - KUMBHAR AS PER ALEX TO NAVIN MOHAMMED SALMAN IMTEYAZ AHMAD KHAN MOHAMED NADEEM MOHAMMAD HASAN NAGAR, MUMBAI, SEPTEMBER -02,2026 DOCUMENTS ALEX VARGHESE MOHAMMED AS PER DOCUMENTS BAWLA TO NADEEM FAREED TO GULAM MULUND WEST, KURLA, AS PER GAZETTE AMEEN SHAIKH TO NOORMOHAMMED I HAVE CHANGED MY ALI MOHAMMAD MUMBAI SUBURBAN, I HAVE CHANGED I HAVE CHANGED MY NO.(M-26195588) MOHAMMED SALMAN BAWLA AS PER NAME FROM SHAIKH HASAN FARID AS PER MAHARASHTRA- 400080, MY NAME FROM NAME FROM NAILA MOHAMMED AMIN DOCUMENTS SHAKIL MOHAMMAD DOCUMENTS HAVE CHANGED MY THANASEELAN TO I HAVE CHANGED MY SHAIKH TO NAILA SHAIKH AS PER HANIF TO SHAKIL NAME AND SHALL THANASEELAN NAME FROM RAMSHA/ MOHD HAKIM SHAIKH I HAVE CHANGED MY I HAVE CHANGED HEREAFTER BE KNOWN MATHIYAZHAGAN AS WAFIYA SHAHID DOCUMENTS AS PER DOCUMENTS NAME FROM NAADIYA HANIF KURESHI. AS PER MY NAME FROM AS HARISH POLABHAI PER DOCUMENTS SHAIKH TO WAFIYA I HAD CHANGED TO MAHENOOR DOCUMENTS GHULAM GAUS GILATAR. GULAM SHAHID MY NAME FROM I HAVE CHANGED MY NADEEM BAWLA AS PER I HAVE CHANGED MY MOHAMMAD HASAN I, NITA NITIN NAME FROM WAHID SHAIKH AS PER KHATIZABEE DOCUMENTS NAME FROM KALPANA FAREED TO GULAM I, JAY DINESH ANAVDIA SAWANT, R/O. NEAR AHMED SHABBIR DOCUMENTS MOHAMMED AMIN VITHOBA PATIL TO GAUS MOHAMMAD HAVE CHANGED MY RADHAKRISHAN AHMED SHAIKH TO I HAVE CHANGED SHAIKH TO KHATIJABI KAVITA VIJAY PAWAR AS HASAN FARID AS PER ANME TO JAY DINESH MANDIR ROOM NO-35, I HAVE CHANGED MY MOHAMMED AMIN WAHIDAHMED SHABBIR MY NAME PER DOCUMENTS. DOCUMENTS ANAVADIA AS PER SEVANAGAR GOLIBAR NAME FROM PARVEEN/ SHAIKH AS PER SHAIKH AS PER DOCS FROM MOHAMMED I HAVE CHANGED MY DOCUMENTS. ROAD GHATKOPAR PARVEEN SHAHID DOCUMENTS I AM CHANGING MY ZAHEER ALI TO MOHD I HAVE CHANGED MY NAME FROM RAZIYA I AM CHANGING MY WEST MUMBAI 400086. SHAIKH TO PARVEEN NAME FROM VANDANA ZAHEER MOHD TAHIR NAME FROM KARTIK GHULAM GAUS FAREED NAME FROM NAMRATA HAVE CHANGED MY GU [Showing first 8,000 characters — download PDF for full document]