Updates

July 14, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex, 1st Floor, New Trading Ring, Bandra (E), Rotunda Building, P. J. Towers, Mumbai – 400 051 Dalal Street, Fort, Trading Symbol: LXCHEM Mumbai – 400 001 Scrip Code: 543277 Dear Sir(s) Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A sample copy of the letter is enclosed for your record. The above information is also available on the website of the Company https://www.laxmi.com. This is for your information and records. Thanking you, For Laxmi Organic Industries Limited Aniket Hirpara Company Secretary & Compliance Officer Encl: As above. CIN:L24200MH1989PLC051736 Registeredoffice:A-22/2/3,MIDCMahad,Raigad402309,India,Tel:+91-22-49104444 E-mail:investors@laxmi.com;Website:www.laxmi.com NOTICEOFTHE37THANNUALGENERALMEETING SRNO:7523 DATE : 14thJuly2026 FolioNo : Sub.: Notice of 37th Annual General Meeting (AGM) of Laxmi Organic Industries Limited and Annual Report for the Financial Year2025-26. Wearepleasedtoinformyouthatthe 37thAnnualGeneralMeeting('AGM')oftheMembersofLaxmiOrganicIndustriesLimited (‘the Company’) is scheduled to be held on Wednesday, August 5, 2026 at 11:00 AM (IST) through Video Conference ('VC')/ OtherAudioVisualMeans('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share TransferAgent(RTA)oftheCompany. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 areavailableat: Website:www.laxmi.com ExactpathofAnnualReport2025-26:https://www.laxmi.com/investors/annual-report This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with anyDepositoryorRTAoftheCompanyasonthecut-offdateofJuly29,2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register emailidalsotoavailonlineservices.Thisisapplicableforallsecurityholdersholdingsecuritiesinphysicalmode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats forKYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice ofNomination,Contactdetails,BankAccountdetailsandSpecimenSignatureupdated,shallbeeligibleforanypaymentincluding dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Shouldyouhaveanyqueries,pleasefeelfreetocontactourinvestorrelationsdepartmentatinvestors@laxmi.com. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information&documentsthereafterandencourageGreenInitiative. In case of any query, please feel free to contact our RTA i.e. M/s MUFG Intime India Private Limited (formerly known as Link IntimeIndiaPrivateLimited)onthedetailsprovidedbelow: Address:C-101,Embassy247,LBSMarg,Vikhroli(West),Mumbai-400083, TelNo.:+918108116767 e-mail:investor.helpdesk@in.mpms.mufg.com. Thankingyou, Yoursfaithfully, ForLaxmiOrganicIndustriesLimited Sd/- AniketHirpara CompanySecretary&ComplianceOfficer