Outcome of Board Meeting

ffii ffi**: *#q#B ffii *wwed d Ci"d8J"ffi*i TAXMI COISPIN TIMITED 0R pe pg .o , [40 eff e,: aG tau it TN hc a. k3 a9 re9 , VS ria dm haan sg ha rao mn ,- AK La Nla Ala "p h 4ai :r , 2Ja 0ln 3a - (A Mm Sba )d R Ino da iad, (AGovt, RecopizedStar pxport House &NSE ListedCompany) Off 09765999633 E-mail: admin@iaxmtcotspin.com. Web Sit ,: www-. axmicotspin.com CIN N0 - 117120M1-12005P1C1s6866 o GST No. . 7AAECM518641ZL Ref. No Date Date - 04/09/2026 The Manager, Listing & f,ompliance Department, National Stock Exchange of India Limited, 'Exchange Plaza,5th Floor, Plot C-1, Block G, Bandra Kurla Complex, Bandra [E), Mumbai- 400051 Ref.: - (ISIN: INEB01V01019 SYMBOL: LAXMICOT) Dear Sir/Madam, , Subiect: Outcome of Board Meeting held on 4th September,20Z6. Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 201-5, we her'eby inform you that the Board of Directors of Laxmi Cotspin Limited at its meeting held today i.e. Friday, 4th September, 2026, has inter alia considered and approved the following: Considered and approved Auditor Report and Board's Report together with its annexure and attachment/s, includipg the' Corporate Governance Report and Management Discussion & Analysis, to be placed in the 2L't Annual General Meeting [AGM) of the members of the Company for their adoption fapprovalJ thereof. Approved Notice (including Agenda, Notes and Explanatory Statement thereof) of |'J.'t Annual;General Meeting of the Company to be held on,Monday, 28th September,2026 at 1.00 p.m. through Video conferencing /0ther Audio-Visual means - will be connected from confer.ence ro..om of the company.- . . . ,:i t. . , The-Date of Closing of Register of members and share transfer book from 22/Og/2026 to 2.8/09 /2026 (Both Date inclusive) for rhe purpose of AGM. The appointment of Mr. Piyush R Agrawal, Chartered Accountant as a Scrutinizer to monitor the entire E-Voting process in a fair &,transparent manner at ensuinghnnual General Meeting and to provide report thereon, for the Financial year 2025-26. 3AI-F{A l:.. 5. The has considered and approved, tg o-f members loaJd :o"gll.t-the.1nn1ov{ for addition in'obiect clause of the compairy by adding businesi of trading in soybean, soyabean seeds and other oilseeds and allied products via notice to the members of the company and approval will be done through Annual General Meeting of the company. "To carry on the business of purchasing procuring aggregatin$, trading buying, selling, reselling, importing, exporting, storing, distributing and otherwise dealing in soybean, soyabean seeds and other oilseeds and agricultural commodities, whether in raw, processed or semi-processed form, and soybean-derived products including soybean oil, soybean meal, de-oiled cake and other by-products, and to act as traders, dealers, distributors, commission agents, brokers, stockists or otherwise deal in the afore-gaid products, in dom.estic aq well as. international muarkets, subject to applicable laws, rules, regulations,licences, permissions and approvals." 6. Reappointment of Mr. Saniay Kachrulal Rathi (DIN: 00182739) as Managing Director and chairman of the Company. Based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company has recommended the re-appointment of Mr. Sanjay Kachrulal Rathi IDIN:001,82739) as Chairman & Managing Director of the Company for a term of 5 [Five) consecutive years with effect from December 31-,2026 to December 30, 203,1 [both days inclusive),liable to retire by rotation. The said re-appointment is subject to the approval of the shareholders of the ComPanY. Details under Regulation 30 read with Schedule III of tire Listing Regulations, read with SEBI Master Circular issued vide circular no. HO/49/14/14(7)2025-CFD- PODy/l/3762/2026 dated January 30,2026 for the aforementioned matters, is provided in Annexure,l The meeting of the Board of Directors coinmenced at 3.30 PM and concluded at4.25 JALNA 'Kindly take same on record and oblige. Yours Faithfully, FOR LAXMI COTSPIN LIMITED Saniay Rathi, Ii Managing Director DrN - O0t82739 Encl: as above '. :] 'ft o"l"iil*tu,*r.,r, Disclosure under Regulation ,o obligations and Disclosure Requirements) Regulations, 2015 and SEBI'Ciicular''No. HO/49/14/L4(7)2025' CFDPOD2/l /37 62 /2026 dated 30th fanuary, 2026. Sr. No. Particulars Details 1 Reason for Reappointment Re-appointment of Mr. Mr. Sanjay Kac Rathi [DIN: 001.82739) as a Chairman Managing Director of the Company, liable retire by rotation, for a term of five ( consecutive years commencing from Decem 31,, 2026 up to December 30, 203L, [both inclusive), based on the recommendation of Nomination and Remuneration Committee a the Audit Committee and subject to the ap ofthe shareholders ofthe C 2 Date of reappointment and Effective Date of re-appointment: December terms of reappointment 2026 Terms of re-appointm nt: 5 Y commencing from December J 20 6 up December 30 2031., oth inclusive J1 Brief Profile 20+ years in spinning and ginning; 15 years wholesale cloth trading. He is a busine professional with extensive experience in spinning, ginning, and textile industries, alot with a strong background in wholesale clo trading and business manage!!g!! 4 Disclosure of relationship Mr. Sanjay Kachrulal Rathi belongs to the between directors [in case of Promoter/Promoter GrouP of the appointment of a director) Company. 5 I nformation required pursuan Mr. Sanjay Kachrulal Rathi is not debarred fro to BSE Circular No. LIST/ holding the office of Director by virtue of a; COMP /1.4/2018-1,9 and NSE SEBI Order or any other such Authority. Circular No. NSE/CML / 201'8 / 1 dated June 20, 201B JALNA F+r