Updates

LAXMI COTSPIN LIMITED CIN: L17120MH2005PLC156866 Regd.Office: Gut No.399, Samangaon-Kajla Road, In Front of Meenatai Thakare Vridhashram, Samangaon Jalna MH 431203 Contact No: 9765999633 E-Mail ID: complianceofficer@laxmicotspin.com Website: www.laxmicotspin.com Date: September 5, 2026 Dear Shareholder, Sub: LAXMI COTSPIN LIMITED– Integrated Annual Report for the Financial Year 2025-26 LAXMI COTSPIN LIMITED stMonday, the 28th day of September, 2026 at 1.00 p.m. We are pleased to inform you that the 21 Annual General Meeting (“AGM”) of the Members of (the “Company”) will be held on through Video Conferencing / Other Audio Visual Means (‘VC/OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with various circulars issued by the Ministry of Corporate Affairs from time to time. In terms of Regulation 36 (1) (b) of the SEBI Listing Regulations, as amended, a communication containing the web- link providing the complete details of the path of the Annual Report for the financial year 2025-26 is being sent to those Member(s) whose email address(es) are not registered with the Company / MUFG Intime India Private Limited, Registrar & Share Transfer Agent (“RTA”) of the Company/ their respective Depository Participant(s) ("DP"). You may access the soft copy of the Annual Report for the financial year 2025-26 and the Notice convening the 21 AGM by visiting the following web link/path or by scanning the QR Code: Weblink: QR CODE https://www.laxmicotspin.com/wp- content/uploads/2026/09/Notice-and-Annual-Report- 2025-26.pdf Exact path of Annual Investors→ Financial→ Annual Report→ FY 2025-26 Report 2025-26: The Annual Report of the Company, including the Notice of the AGM, is also available on the website of stock exchange i.e. NSE Limited at www.nseindia.com. In case you wish to obtain a physical copy of Annual Report for FY 2025-26, you may write to us at complianceofficer@laxmicotspin.com mentioning your Folio No/DPID and Client ID. The Members are requested to register the email address with their respective Depository Participant (in case of demat holdings) or with RTA (in case of physical holders) to receive all future communications electronically. helpdesk@in.mpms.mufg.com For any queries or further assistance, please reach out to the RTA at Thank you for your continued support. Yours faithfully, Laxmi Cotspin Limited Deepika Amit Dalmiya Sd/- Company Secretary & Compliance Officer