Shareholders meeting

ISO 900'l : 2008 Regd, 0f{.. Gut No, 399, Samangaon Kajala Phata Jalna-Ambad Road, LAXMI COTSPIN LIMITED , Opp. Meenatai Thakare Vridhashram, iALNA 431 203 (tV S ) India Off 09705999633 E-mail:admin@laxmicotspin.com.Web Sitet vww.laxmicotspin,com (A Govt. Recognized Star Export House & NSE [i$ed Company ) CIN NO - 117'!20MH2005P1C156866. GST No.274AECM51864lZL Ref. No. Date Date - 04/09/2026 The Manager, Listing & Compliance Department, National Stock Exchange of India Limited, Exchange Plaza,5th Floor, plot C-1, Block G, Bandra Kurla Complex, Bandra Mumbai - 400051 Ref.: - (ISIN: INEB01V01019 SyMBOL: LAXMICOT) ,Dear Sir/Madam, Subiect: Annual Report 2025-26 and Notice of }L$tAnnual General Meeting (AGM) This has further to our communication dated 1"st September, 2026, intimating the Zlsr Annual General Meeting [AGM) to be held on Monday, z8th Septem ber,2026 In compliance with Regulation 34 of sEBI [Listing obligations and Disclosure RequirementsJ Regulations, 2015, please . find qnclosed .[he Annual Rep.ort of the Company along with the Notice of the AGM and other Statutory Reports for the financial year 2025'26' The same is also being dispatched/sent to the shareholders through permiss.ible modes. The Annual Report and AGM notice are also available on the company,s website: httB s ://rahgr-v. laxmi co tsp i n. co m/ This is for your information and records., Yours Faithfully, FOR LAXMI COTSPIN LIMITED Sanjay Rathi, Managing Director DIN - 00t82739 Encl: as above Annual Report 2025-26 LAXMI COTSPIN LIMITED (CIN: - L17120MH2005PLC156866) ANNUAL REPORT 2025-26 21st ANNUAL GENERAL MEETING On Monday, the 28th day of September 2026 at 1.00 P.M. Through Video Con ferencing ("VC") / Other Audio-Visual Means ("OAVM") Registered Office: GUT NO.399, SAMANGAON-KAJLA ROAD, IN FRONT OF MEENATAI THAKARE VRIDHASHRAM, SAMANG AON JALNA MH 431203 Contact No: - Website: 097659E9-9M63a3il I d : - www.laxmicotspin.com complianceofficer@laxmicotspin.com Annual Report 2025-26 Index Particulars Page No. Company Information 3 Chairman’s Letter to Shareholder 8 Notice of Annual General Meeting & E-voting Procedure 10 Director Report 39 Annexure A Form AOC-1 70 Annexure B Form AOC-2 71 Annexure C MR-3 73 Annexure D Form Impact of Audit Qualification 81 Annexure E Corporate Governance Report 90 Annexure F Declaration of Independence 114 Annexure G Management Discussion Analysis 122 Annexure H Statement of Particulars of Employees 129 Annexure I Declaration on Compliance of Code of Conduct 131 Standalone and consolidated financials and audit report 133 Annual Report 2025-26 CORPORATE INFORMATION Board of Directors Mr. Sanjay Kachrulal Rathi Mrs. Prafullata Sanjaykumar Rathi* Executive Director (Chairman & Managing Director) Mrs. Sharda Ghansham Sikchi** Whole Time Women Director Mr. Ravindra Mishrilal Bangad*** Whole Time Women Director Mr. Ramesh Gopikishan Mundada Executive Director Mr. Gopal Satyanarayan Mundada Executive Director Mr. Kailash Shrikisan Biyani# Executive Director Mr. Vivek Mohanlal Maniyar# Executive Director Executive Director Mrs. Prafullata Sanjaykumar Rathi (Resigned w.e.f 07 February, 2026) Mrs. Sharda Ghansham Sikchi (Appointed w.e.f 30 April, 2026) Mr. Ravindra Mishrilal Bangad (Appointed w.e.f 5 December, 2025) Mr. Kailash Shrikisan Biyani (Appointed w.e.f 07 August, 2025) Mr. Vivek Mohanlal Maniyar (Appointed w.e.f 07 August, 2025) Committees of Board Audit Committee 1. Mr. Gopal Mundada – Chairperson (ID) Mr. Sanjay Rathi - Member Nomination and Remuneration Committee 1. Mr. Kailash Biyani – Member (ID) Mr. Vivek Maniyar – Chairperson (ID) (Prafullata Rathi resigned and Gaurav Karwa Mrs. Prafullata Rathi – Member appointed w.e.f 13 February, 2026 and Vivek Stakeholders Relationshthip Committee 1. Mr. Gaurav Karwa – Member (ID) Maniyar appointed w.e.f 7 August, 2025) Mr. Gopal Mundada – Member (ID) Mr. Kailash Biyani – Chairperson (ID) (Mr. Shivratan Mundada resigned and th Mr. Shivratan Mundada – Member Ravindra Bangad appointed w.e.f. 5 4. Mr. Ramesh Mundada – Member DCoercepmorbaetre, 2S0o2ci5a)l Responsibility Committee 1. Mr. Ravindra Bangad _Member Mr. Kailash Biyani - Chairperson (ID) Mr. Gopal Mundada – Member (ID) Mr. Sanjay Rathi - Member Key Managerial Personnel Mr. Anupkumar Ashokrao Gindodiya Chief Financial Officer Mrs. Deepika Amit Dalmiya Company Secretary & Compliance Officer Mrs. Soni Shailesh Karwa Resigned w.e.f 01/06/2026 from post of Company Secretary & Compliance Officer and Mrs. Deepika Amit Dalmiya Appointed w.e.f. 11th June, 2026 as Company Secretary & Compliance Officer Annual Report 2025-26 Statutory Auditors M/s DMKH & Co. M/s. Singh Mundada & Associates 2025-2026 (resigned w.e.f 25/05/2026) Appointed w.e.f. 16/07/2026 102 Kalpataru Apart plot No.51&52, Aditya Nagar Sutgirni Chowk,Chh sambhajinagar 431009 bpsingh@smaca.in Secretarial Auditor D. SAGAR & ASSOCIATES 2025-2026 No.10, 2nd Floor, Malan Plaza, Besides Durga Mata Temple, Javaha r colony road, Vishnu Nagar, Aurangabad-431001, MH IN deo.sagar@rediffmail.com Cost Auditor Cheena & Associates 2025-2026 WZ-H-28, Street No.9, New Mahavir Nagar, Near Janakpuri East Metro Station, New Delhi – 110018 cheenaassociates20@gmail.com Internal Auditors Darshan Gattani & Associates 2025-2026 C-304,Fortius Space Olympia, Sutgirni Chowk,Garkheda Parisar, Aurangabad – 431001MH IN gattani.darshan@gmail.com Registered Office Gut No.399, Samangaon-Kajla Road, In Front Of Meenatai Thakare Vridhashram, Samangaon Jalna Mh 431203 Investor Queries: complianceofficer@laxmicotspin.com Name of the Stock Exchange National Stock Exchange Limited Registrar and Share Transfer Agents MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt Ltd) C101,247 Park, LBS Marg, Vikhroli (West)Mumbai-40083 Annual Report 2025-26 Bankers HDFC Bank Limited, Axis Bank, SVC Co Bank Subsidiaries 1) Laxmi Spintex Private Limited 2) Laxmi Surgical Healthcare Private Limited 3) Laxmi Style & Design Private Limited* *Laxmi Style & Design Private Limited is closed on 29/06/2026 and ceased to be subsidiary of Laxmi Cotspin Limited. Annual Report 2025-26 Annual Report 2025-26 Annual Report 2025-26 LETTER TO SHAREHOLDERS Dear Shareholders, 21st Annual OGenn beerhaal lMf eoef ttihneg Board of Directors of the Company, it gives me immense pleasure to extend a very warm welcome to all of you to the of the Company. 2025–26 We are pleased to share with you the performance and key developments of the Company during the financial year and to presenct othtteo Ann ynauranl ,R ceopttoornt fboar lyeosu, sru crognisciadle croattitoonn. , oil cake and oilseeds Our Company is engaged in the manufacturing of . The textile industry has been undergoing a significant transformation, with rapid technological advancements, particularly in the spinning sector, over the past few years. In line with these developments, we are evaluating the replacement and upgradation of our existing manufacturing setup with advanced technology to enhance operational efficiency, product quality and overall competitiveness. We have established strong marketing capabilities and a wide marketing network across both domestic and export markets. We are confident that these strengths will enable us to effectively market the increased production capacity and create sustainable growth opportunities for the Company. commercial production of surgical cotton during FY 2025–26 As part of our strategy to diversify our business, we commenced . We are optimistic about the prospects of this division and emxpeedcitc iat lt ot reexcteiilvee seencctoourraging market acceptance in the coming years. The presents significant growth opportunities, supported by increasing demand and attractive market potential. Accordingly, we intend to further expand our presence in this sector in the coming years and explore opportunities to build a stronger and more diversified product portfolsiop.i nning division We are also planning to expand our through the installat [Showing first 8,000 characters — download PDF for full document]