Notice convening the 22nd Annual General Meeting ('AGM') and submission of Annual Report for Financial Year 2025-26

Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Date: September 03, 2026 Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block BSE Scrip Code: 544339 Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 Symbol: LAXMIDENTL Re: LAXMI DENTAL LIMITED - ISIN: INE0WO601020 Dear Sir(s)/Madam(s), Sub: Notice convening the 22nd Annual General Meeting (“AGM”) and submission of Annual Report for Financial Year 2025-26. The 22nd Annual General Meeting (“AGM”) of the Members of Laxmi Dental Limited (“the Company”) will be held on Friday, September 25, 2026 at 10:00 am (IST) through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed AGM Notice and 22nd Annual Report of the Company for Financial Year ended on March 31, 2026 and the same are also available on the Company’s website at: Notice https://laxmidentallimited.com/public/investors/shareholding_meeting/No- tice%20of%2022nd%20AGM.pdf Annual Report https://laxmidentallimited.com/public/investors/financials/blank.pdf Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company’s website at https://laxmidentallimited.com/public/investors/shareholding_meet- ing/Email%20to%20Shareholders%20-%20Sample%20Email%20Draft%20AGM.pdf Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL This is for your kind information and records. For Laxmi Dental Limited ------------------------------------ Suman Saha Company Secretary and Compliance Officer Membership Number: A33035 Encl.: As above. Pioneering the Digital Future of Dentistry Annual Report 2025-26 Across the Pages 02-09 24-96 CORPORATE OVERVIEW STATUTORY REPORTS About the Company 2 Corporate Information 24 Our Presence 4 Directors’ Report 25 Our Journey 8 Report on Corporate Governance 43 Management Discussion and Analysis 73 10-11 MANAGEMENT MESSAGES 97-235 Chairperson and Whole-time 10 FINANCIAL STATEMENTS Director’s Message Standalone 97 Managing Director and CEO’s 11 Consolidated 164 Communiqué 236-257 12-23 AGM NOTICE BUSINESS OVERVIEW Product Portfolio 12 Digital Dentistry and Innovation 14 https://laxmidentallimited.com/ for-investors Our Competitive Strengths 16 Financial Highlights 18 Marketing Initiatives 20 Scan this QR code to Leadership Team 22 access the Investor Relations page Awards and Recognitions 23 Investor Information Particulars Details Market Capitalisation as at 31 March, 2026 INR 9,060.51 million Corporate Identification Number (CIN) L51507MH2004PLC147394 BSE Code 544339 NSE Symbol LAXMIDENTL ISIN INE0WO601020 AGM Date 25 September, 2026 AGM Venue Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Pioneering the Digital Future of Dentistry A Global Ecosystem. One Shared Vision. Shaping the Future of Dentistry. Dentistry is evolving at an unprecedented pace. Across the world, dentists, dental laboratories, suppliers and technology partners are coming together to embrace new possibilities, raise standards and deliver better outcomes. As part of this interconnected ecosystem, we bring together technology, expertise and innovation to enable our partners to grow, adapt and lead with confidence. Together, we are not just responding to the future of dentistry; we are helping to shape it. While that purpose remains unchanged, the possibilities of achieving it are expanding rapidly. Digital technologies, delivered. By bringing together Pioneering the Digital Future artificial intelligence and digital workflows, AI-enabled of Dentistry reflects our vision advanced manufacturing are innovation, end-to-end of creating an ecosystem transforming every stage of the manufacturing capabilities and where innovation and expertise dental journey - from diagnosis a comprehensive portfolio of work seamlessly together. It is and treatment planning dental solutions, we are building about shaping a future where to design, production and an integrated ecosystem that technology not only advances patient care. empowers clinicians, simplifies dentistry, but also strengthens workflows and enables the human connections at the The result is a future where better patient outcomes. heart of every smile. dentistry is becoming more Every investment we make in precise, more connected and technology is ultimately an increasingly personalised. investment in enhancing clinical At Laxmi Dental Limited, we confidence, improving efficiency see this transformation as and making quality dental care an opportunity to redefine more accessible. the way oral healthcare is Corporate Overview Statutory Reports Financial Statements About the Company India’s Only End-to-End Integrated Dental Products Company Laxmi Dental Limited (hereafter referred to as ‘Laxmi Dental’ or ‘the Company’) is an integrated dental products company serving dental professionals across India and international markets. With more than two decades of experience, the Company has built capabilities across dental laboratory offerings, clear aligners, aligner materials and equipment, paediatric dental products and intraoral scanners. The Company offers an integrated Key Highlights portfolio spanning dental prostheses, clear aligners, digital equipment and consumables, Second-largest player in the enabling dental professionals domestic laboratory business Vertically integrated to meet diverse clinical needs and the largest export and diversified branded through a single platform. laboratory, with increasing portfolio Backed by patient-specific adoption of digital dentistry manufacturing, digital workflows and a network of over 22,000 clinics and dentists, its ecosystem Robust, technologically enhances quality, efficiency and Large Dental Network advanced capabilities cross-selling opportunities while providing a competitive supported by stringent accelerating the adoption of advantage in the market regulatory compliance and digital dentistry. high-quality standards Experienced management team with significant industry experience 2025-26 3 Annual Report Vision Laxmi Dental Limited aims to achieve three goals in the future: Empower, Enlighten, and Establish. E n light e n E s tablis h We aim to EMPOWER We ENLIGHTEN the We aim to ESTABLISH our Dentists with Dental Fraternity on the ourselves as a opportunities to latest advancements leading source for enhance their skills and want them to the finest quality and excel in offering be at the forefront of of Dental products Dental Services with innovation in the sector and become an precision. through investment epitome for next- in cutting-edge digital gen excellence in technology. Dentistry. Mission We believe that we will only grow with the growth of our Dental Community. We, at Laxmi Dental, aim to do this by providing superior quality Dental Products, Services and Education to arm our Dentists for joining the top league of Dentists in the World. Since we are committed to providing prosthetics that satisfy the highes [Showing first 8,000 characters — download PDF for full document]