Shareholders meeting

LMW LIMITED (formerly Lakshmi Machine Works Limited) Our Ref: Sec/270/2026 Date: 11th September 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001. Scrip Code: 500252 National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex Bandra(E) Mumbai - 400 051. Symbol: LMW Dear Sir / Madam, Sub: Declaration of results on the voting on resolution set out in the Postal Ballot Notice dated 24th July 2026 Pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the General Circulars No. 14/2020 dated 8th April 2020, No. 17/2020 dated 13th April 2020 read with other relevant circulars, including General Circular No. 3/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs, Government of India ("MCA Circulars"), the consent of the Members of the Company was sought, for passing the resolution set out in the Postal Ballot Notice dated 24th July 2026 by means of voting through electronic means (remote e-voting) only. Postal Ballot Notice containing the resolution together with the statement setting out material facts concerning the Special Resolution set out in the Notice was sent through email to all the Members whose names appeared in the Register of Members / List of Beneficiaries as on 7th August 2026 ("cut-off date") and in accordance with the aforesaid MCA circulars, the Company had provided the Members the facility to vote through remote electronic voting only. The last date for receipt of voting through electronic means was Thursday, 10th September 2026, 5:00 PM. CORPORATE OFFICE: 34-A, Kamaraj Road, Coimbatore - 641 018. Phone: +91 422 7198100. REGISTERED OFFICE: SRK Vidyalaya Post, Perianaickenpalayam, Coimbatore - 641 020, India. Website: www.lmwglobal.com Email: secretarial@lmw.co.in; GSTIN: 33AAACL5244N1ZF CIN: L29269TZ1962PLC000463 LMW LIMITED (formerly Lakshmi Machine Works Limited) The Board of Directors at their meeting held on 24th July 2026, had appointed Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore, as Scrutinizer to conduct the Postal Ballot voting through remote electronic voting means in a fair and transparent manner and for the purpose of ascertaining the requisite majority. Accordingly, the Scrutinizer has submitted his report on postal ballot (remote e-voting) and based on his report, it is hereby declared that the resolution set out in the Postal Ballot Notice dated 24th July 2026, has been duly passed by the members of the Company with requisite majority. A copy of the report of the Scrutinizer dated 11th September 2026, is attached hereto. The details of the voting results on the resolution passed through postal ballot process (remote e-voting) are given hereunder: 1. Date of declaration of Postal Ballot Results Friday, 11th September 2026 2. Total number of Members as on cut-off date for 30,577 ascertaining the list of shareholders to whom the (as on 7th August 2026) notice of Postal Ballot was sent and also for reckoning voting rights Item No. 1 – Special Resolution Approval for amendment of the Objects Clause of the Memorandum of Association of the Company. Particulars No. of No. of Percentage remote shares of valid e-votes votes (a) Total remote e-votes received 269 73,77,406 - (b) Less: Invalid ballot forms/ e-votes 4 35,874 - (c) Net valid ballot forms / e-votes 265 73,41,532 100.00 - Assent 215 70,89,098 96.56 - Dissent 50 2,52,434 3.44 CORPORATE OFFICE: 34-A, Kamaraj Road, Coimbatore - 641 018. Phone: +91 422 7198100. REGISTERED OFFICE: SRK Vidyalaya Post, Perianaickenpalayam, Coimbatore - 641 020, India. Website: www.lmwglobal.com Email: secretarial@lmw.co.in; GSTIN: 33AAACL5244N1ZF CIN: L29269TZ1962PLC000463 LMW LIMITED (formerly Lakshmi Machine Works Limited) Note: Two (2) shareholders holding 21,462 shares partially voted in favour of the resolution for 19,277 equity shares and partially voted against the resolution for 2,185 equity shares. Accordingly, the above resolution has been declared as passed as a Special Resolution with requisite majority. For LMW LIMITED C R SHIVKUMARAN COMPANY SECRETARY AND COMPLIANCE OFFICER Date: 11th September 2026 Place: Coimbatore Encl: Scrutinizer Report dated 11th September 2026 CORPORATE OFFICE: 34-A, Kamaraj Road, Coimbatore - 641 018. Phone: +91 422 7198100. REGISTERED OFFICE: SRK Vidyalaya Post, Perianaickenpalayam, Coimbatore - 641 020, India. Website: www.lmwglobal.com Email: secretarial@lmw.co.in; GSTIN: 33AAACL5244N1ZF CIN: L29269TZ1962PLC000463 MOS &cAssociates LLP Company Secretaries SCRUTINIZER'S REPORT ON POSTAL BALLOT (REMOTE E-VOTING) CONDUCTED PURSUANT TO THE POST AL BALLOT NOTICE DATED 24TH JULY 2026 Date: 11th September 2026 The Chairman and Managing Director M/s. LMW LIMITED (Formerly known as M/s. Lakshmi Machine Works Limited) (CIN: L29269TZ1962PLC000463) SRK Vidyalaya Post, Perianaickenpalayam, Coimbatore - 641020, Tamil Nadu, India Dear Sir, Sub: Scrutinizer's Report on Postal Ballot through Remote E-voting conducted pursuant to the provisions of Sections 108 & 110 of the Companies Act, 2013 ("the Act") read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant MCA circulars issued thereunder I, M D Selvaraj, FCS, Managing Partner of M/ s. MDS & Associates LLP, Company Secretaries, Coimbatore, have been appointed by the Board of Directors of M/s. LMW Limited ("the Company") (Formerly known as M/s. Lakshmi Machine Works Limited) as the Scrutinizer for the purpose of scrutinizing the remote e-voting process in a fair and transparent manner and for the purpose of ascertaining the requisite majority on the remote e-voting for postal ballot carried out in accordance with the provisions of Sections 108, 110 and other applicable provisions if any, of the Companies Act, 2013 (" the Act") read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/ 2020 dated 13th April 2020 read with other relevant circulars including General Circular No. 3/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs ("MCA Circulars") in respect of the Special Resolution as set out in the Postal Ballot Notice dated 24th July 2026. LLPIN: ABZ-8O6O Registered Office: "Surya Enclave", No-37. ({) +91 422 2318 780 / 2316 755 GSTIN: 33ABWFMO766Glzy Mayflower Avenue, Sowripalayam Road, info@mdsassociates.in Registered with Limited Liability Coimbatore - 641028. Tamil Nadu @ www.mdsassociates.in MOS ~Associates LLP Company Secretaries Continuation Sheet ... Responsibility of the Management The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder in relation to exercising of voting rights through electronic means, on the resolution as set out in the Postal Ballot Notice dated 24th July 2026. Responsibility as a Scrutinizer My responsibility, as a Scrutinizer for the Postal Ballot through Remote E-voting process is restricted to the preparation of a Scrutinizer's Report on the votes cast "in favour" or "against" the resolution, as set out in Item No. 1 of the Postal Ballot Notice dated 24th July 2026, based on the reports generated from the e-voting system provided by M/ s. National Securities Depository Limited ("NSDL"), the Authorized Agency, engaged by the Company for providing remote e voting facilities. Further, in addition to the [Showing first 8,000 characters — download PDF for full document]