Shareholders meeting

To, Date: 08-09-2026 The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Dear Sir/Madam, Subject: Notice of the 17th Annual General Meeting of the Company Ref. No.:- Symbol: LGHL, ISIN: INE258Y01016 We hereby submit the notice of the 17th Annual General Meeting of the Company, which will be held on Wednesday, 30th September 2026 at 03:00 PM through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice of the 17th Annual General Meeting is also available at the website of company at https://www.laxmigroup.co/. We request you to kindly take the above said information on record. Thanking You, For, Laxmi Goldorna House Limited Mr. Jayeshkumar Chinulal Shah Managing Director DIN: 02479665 6. The quorum for the AGM, as provided in Section 103 of the Act, is Fifteen (15) members (including a duly authorized representative of a body corporate) and Members present in the meeting through VC/OAVM shall be counted for the purpose of quorum pursuant to MCA Circulars and other applicable circulars. 7. In terms of Section 101 and 136 of the Companies Act, 2013 read together with the Rules made there under and In accordance with the MCA Circulars and Circular No. SEBI/ HO/CFD/CFDPoD- 2/P/CIR/2024/133 dated October 3, 2024 issued by SEBI, the Notice of the 17th AGM along with the Annual Report of the Company for the financial year ended 31st March 2026 are being sent only through electronic mode (e-mail) to those Members whose email addresses are registered with the Company or the Registrar and Share Transfer Agent (“RTA”) or with their respective Depository Participant/s (DPs) as on Friday, 04th September, 2026. For Members who have not registered their e-mail addresses, physical copies are being sent by permitted mode. 8. Members may note that the Notice and Annual Report for the financial year ended 31st March 2026 is also available on the Company’s website www.laxmigroup.co, websites of the Stock Exchanges i.e. NSE Limited at www.nseindia.com and the AGM Notice is also available on the website of NSDL (agency for providing the remote e-Voting facility) at www.evoting.nsdl.com. The Company will also be sending printed copies of the Annual Report 2025-26 to the shareholders on receipt of specific requests. 9. Only registered members of the Company as on the cutoff date decided for the purpose, being Wednesday, 23rd September, 2026, may attend and vote at the Annual General Meeting as provided under the provisions of the Companies Act. 10. The Register of Members and the Share Transfer Book of the Company will remain closed from Wednesday, 23rd September, 2026 to Wednesday 30th September 2026 (both days inclusive) for the purpose of Annual General Meeting. 11. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote at the Meeting. 12. Member who has not registered their e-mail addresses so far are requested to register their e-mail address for receiving all communication including Notices, Circulars, etc. from the Company.