Change in Auditors

Ref. No.: LIFL/SLC/2026-27/42 Date: September 18, 2026 To, To, Listing Compliance Department L i s t ing Compliance Department BSE Limited N a t ional Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street E x c hange Plaza, C-1, Block G, Mumbai – 400 001(Maharashtra) B andra Kurla Complex, Bandra (East) Scrip Code: 544465, 975797, 977574, M u m b a i - 4 0 0 0 5 1 ( M a h arashtra) 978115, 978114 Symbol: LAXMIINDIA Subject: Disclosure under Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, We wish to inform you that the shareholders of the Company in their 29th Annual General Meeting held on Wednesday, September 16, 2026, have inter alia approved, the appointment of M/s V.M. & Associates, Company Secretaries (FRN: P1984RJ039200) peer reviewed firm of Company Secretaries in Practice as Secretarial Auditors of the Company for a first term of five (5) consecutive years commencing from April 01, 2026 to March 31, 2031. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as an Annexure. The above information is also being uploaded on the Company’s website at: www.lifc.co.in We request you to kindly take on record the aforesaid information. Thanking you, Yours faithfully, For Laxmi India Finance Limited (Formerly known as Laxmi India Finance Private Limited) Sourabh Mishra Company Secretary & Chief Compliance Officer M. No.: A51872 Encl.: As above CC: -1) IDBI Trusteeship 2) Acuite Ratings & Research 3) Mitcon Credentia Trusteeship Services Limited Limited Services Limited Ground Floor, Universal A-812, The Capital, G-Block, BKC, 1402/1403, 14th Floor, Dalamal Tower, Insurance Building, Sir Bandra (East), Mumbai – 400 051 B-Wing, Free Press Journal Marg, 211, Phirozshah Mehta Rd, Fort, Nariman Point, Mumbai – 400021 Mumbai, Maharashtra 400001 Annexure Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details of change 1. Name M/s V. M. & Associates, Company Secretaries (FRN:P1984RJ039200) 2. Reason for change viz. appointment, re- Appointment as Secretarial Auditors of the Company for appointment, resignation, removal, death a first term of five (5) consecutive years commencing or otherwise from April 01, 2026 to March 31, 2031 pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations. 3. Date of appointment/re- The shareholders of the Company at the 29th Annual appointment/cessation (as applicable) General Meeting of the Company held on September 16, & term of appointment /re-appointment 2026, have approved the appointment of M/s V.M. & Associates, Company Secretaries in Practice, as the Secretarial Auditors of the Company for the first term of five (5) consecutive years commencing from April 01, 2026 to March 31, 2031. 4. Brief profile (in case of appointment) M/s V.M. & Associates (Firm Registration No.: P1984RJ039200 and Peer Review Certificate No.: 5447/2024) (“VM”/ “The firm”) is a leading firm of Practicing Company Secretaries with over three decades of rich and diverse professional experience. Renowned for its commitment to excellence, the Firm specializes in Secretarial Audits, Due Diligence, IPOs and provides a comprehensive range of advisory, representation and compliance services under Company Law, SEBI Regulations, FEMA Regulations, RBI Directions, Mergers & Acquisitions, amongst others. Over the years, VM has successfully catered to clients across a broad spectrum of industries including Banking, Financial Services, Information Technology, Leather, Textiles, Mining, Wire & Cables, Stock Broking, Education, Tourism, Real Estate, FMCG etc. Backed by a dedicated and highly skilled team of professionals, VM is committed to meeting the evolving expectations of the corporate sector, while upholding the highest standards of corporate governance and professional integrity. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)