We are enclosing copies of 116th Annual General Meeting and E-voting Information published on 02.09.2026 in Dinamani (Tamil) and Business Line (English).

Lu@ills The Company Limited Regd. Office : Telephone : 91 - 422 - 2245461 to 2245465,4933700 Post Box No. 6301, E-mail : contact @ lakshmimills.com 686, Avanashi Road, Website : www. lakshmimills.com Pappanaickenpalay&ffi, CIN : L17 111T219 1 0P 1C000093 Coimbatore - 641 037 GSTIN : 33AAACT7564R 1ZO INDIA sECR./BSE/2026/ 42.09.2026 BSE Ltd Listing Department Ph i raze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Security Code : 5OZ9S8 Dear Sins, Sub: Newspaper Advertisement Notice of 116th Annual General Meeting and E- Voting Information. We are enclosing herewith copies of 116th Annual General Meeting and E-Voting lnformation published on 02.09.2026 in Dinamani (Tamil) and in Business Line (English). The above may please be taken on record. ThankinE Vou, Yours faithfully, For The lakshmi Mills company Limited i. Digitally signed by NACHI MUTHU rrr[cHrMUrHU iiiS;NGARAVEL ,i:ii SINGARAVE L{ ,C'etur zoz6.09.0 214:34:12 ot"''.,:j:' +05'30t company secretary /compliance officer Y${ffi LAK$F$HWB SLqELLS ffi&MF&ruY I.IMETEffi ReEd. OlTice: 686, Avanashi Road, Coimhatore-641037 clN : L1 7111T21910P1C000093 website : wwwrakshmimills.com E-nrail : contact@lakshmimills.com phone : A422-2245461 -65 Dear Menrbers, Notice is hereby given that the 1 1 6th Annual General Meeting (AGM) of the companywill be held at 1 2.05 p.M i sr, on Friday, the 25th Day of september, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM) to iransact the businessr as set out in the Notice of AGM dated 14th August, 2026. ButEruUsts Lfr$B The Cornpany has sent the Notice of AGM / Annual Report to those shareholders' holding shares of the company on 31 st August, zaz6,through e-mailto Mdmbers whose e-mail addresses are registereJ with the compaiy a hllb\) / Depositories and a Letter dated 31st August, 2025 to the Members whose fsraur 6\\ FutsLlc e-mail addresses are not registered with the company / Depositories with a clin irk c uto la ra sc ce iss ss u eth de bA yn tn hu ea l M R ine ip so trrt y fo or f t ch oe r pye oa rr a t2 e0 2 A5 ff- a2 i6 rs in ( Mac cc Aor )d aan nc de sew cit uh r itt ih ee s ce_cq*2*c 7b and Exchange Board of lndia (,,SEBl',). The AGM Notice alonq with the explanatory statement and the Annual Report far the financial year 2025-26 is available and can be downloaded + from the company's website www.lakshmimills.com and the website of $ Lit moc itk dE x *c h wa wn wge i sn iw ndh ii ac "h ot mhe ash na dr e os o tf t eh e ec bo sm itp ea ony Nar ae olis nt ae ld i e. ce u., itB ieS sE Depository Li m ited (N S D L) - wvwv. evoti nE. nsd l. co m. Members can attend and participate in the AGM through vc/ OAVM facility only. The instructions for joining the AGM are provided in the Notice of the fA oG rM th. eM e pm ub re pr os s ea st te on fd i rn eg c kih oe n inm ge e thti en g lq t uh oro r,u -E imh uv nc d/ eO rA sV eM c ts ioh nal l 1b 0e 3 c o ou fn Tte hd e Companies Act, 2013. ln compliance with section 108 of the conrpanies Act. 2013 read with Rule 20 of The companies (Management and Administration) Rules, 2014 as amendecl from time to time anrJ Regulation 44 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, the Memberi are provided with the facility to cast their votes on all resolutions as set forth in the Notice of the,AGM using remote electronic voting system (remote e- votinE) provided by NSDL. Additionally, the company ii aiso providing the facility of voting through e-votinE system during ih" ncM (',e-votlng,,). Detailed procedure for remote e-voting / e-voting is provided in the NoticJof the AGM. For further details in connection with e-voting, Members may also visit the website - wrruw.evoting. nsd Lcom, The Board of Directors of the company has appointed sri B. Krishnamoorthi, {hartered Accountant in Practice as Scrutinizer to scrutinize the voting process in a fair and transparent manner. f\4embers are requested to carefully read the instructions given for voting througl"r e-voting in the AGM Notice. Mennbers are also requested to noti the foilowing: 1 Date of completion of dispatch of 31st August 2026 Notice AAnnual Report 2 Date and tirne of commencement 22nd September 2026 of remote e-rrotinq 9.00 AM (tST) 3 Date and time of conclusion of remote 24th September 2026 e-votinq, Remote e-votinE will not be 5.00 PM (tsT) alloured heyond this date and time. 4 Cut-off date for determining the Members 18th September 2026 Sl,g_&i!!tV tor e-voting / remote e-voting Those $denrLrers, who are present in the AGM through VC/OAVM facility and had not cast their votes on the resolution through remote e-voting uni ,ru otherwise not barred from doing so, shall ue ltiginte to vote through e- voting system during theAGM. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by tlie Depositories as on the cut- off date only shall he entitled to avail the facility of remote e-voting or vo_ting at the AGM. The voting rights of Members shall be in proportion to th6 shares held byti"rem in the paid up equity share capital of the company as on the cut-off date, Any person, who acquires shares of the company and becomes a Member of the comparry after the Notice has been sent electronically by the company, and holds shares as on the cut-off date, rnay obtain-the login ij anl password by sending a request to evoting@nsdl.com. However, if he / she have ah:eady r,egistered with NSDL for remote e-voting then he/ she can use his/ her existing User ID and password for casting the rotes. in case the Member's ernail lD is already reEistered with the company/ its Registrar & Share Transfer Agent (,'RT'A,1/ Depositories, login details fo, voting are heinE sent on the reEistered email address. "- x Df ey po ou ith oa rv ye yn oo ut r meg ai ys t pe lr ee ad ey o fou lr oe w-m ta hil a bd ed lr oe wss w neit nh iot nh ee C o inm stp rua cn iy sR TA fo, r/ obtaininE login details fore-voti ng: i. Members holding shares in physical mode are requested to send a request to the Registrar & share Transter Agent of the Company. M/s.. MUFG lntime lndia private Limited at investor.helpdesk@in. mpms. rnufg.com by providinE Folio No., name of shareholder, scanned copy of the share centificate (front and back), pAN (self-attested), Aadhar (Self-attested) for registerinE the e-mail address. 2. Members holding shares in Demat mode are requ€sted to contact their Depositorir Participant ("DP") and register their e-mair address in their Demat accou nt, as per the process advised by the Dp. F lfo r ode ut a hil as r ee l aa nti yn g rr ie em o rt ee ae t- iv no gt in tog , repr mea os te re ef -e vr t to t gh ,e pN leo ati sce ro ef feth re tA oG tM he. Frequently Asked euestions (FAes) and e-voting user manual for shareholders arrailable at the Downroads section of www.evoting.nsdl.com or contact at 022-48867000 or send a request to evoting@nscll.com. The result of e-voting will be announced by the company in its website vuww.lakshmirnills.com and on the website of Nlational Secuiities Depository I-imited (NS0L) and also will be intimated to the stock exchange - BSE Ltd., i; which the equity shares of the Company are listed. This public notice is also available in the company,s website viz. www.lakshrnimills.com and on the website of the stockexcirange - BsE Ltd., in which the eqi.rity shares of the Company are listed. ldctice is hereby given that the Register of Members and share Transfer o2Ir f0 y A2\ 6r f F .t r h ide a yc ,o 2m Sp tha n sy e pw teil rl n r be em r,a 2in 0 2il 6o s (e Bd o thfr o dm ay ss a int cu lr ud sa ivy e, ) 1 f9 ot rh thse ep pte um r "p 'b rro 'e sr, e wt\ For The Lakshmi Mills Company Limited Coimbatore N. SinEanav0l ;. 01.09.?026 Company Secretary lt ,+:i;r'1.11i*, A CB-X l$yo;11,1;1":' g $ mffi€Seffi effi&m$ffi ffiffioeesffiffi ffiH"ffiffi'ELel u$er{ Slglsua:srtb: SAG, Srs:rmnd srTfiDcD, GanuquDJi$rrn - Oql O3T, cll\ : L17 111T21910P1C000093 | www.lakshr" [Showing first 8,000 characters — download PDF for full document]