Details regarding Voting Results of 4274 Annual General Meeting of M/s. M Lakhamsi Industries Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

505, Churchgate Chambers, 5 New Marine Lines, Mumbai - 400 020. India. Tel: (91 22) 2262 0722 / 24 | Fax: (91 22) 2262 0706 ‘\ Email: info@m.lakhamsi.com | www.m.lakhamsi.com M Lakhamsi CIN: L51900MH1985PLC034994 Industries Limited Government Recognised Export House (Formerly Specular Marketing And Financing Limited) To, Date: 24-09-2026 The Manager, BSE Limited, 28th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Symbol: MLINDLTD Scrip Code: 512153 ISIN: INE808W01012 Subject: Details regarding Voting Results of 4274 Annual General Meeting of M/s. M Lakhamsi Industries Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the Company, M/s M Lakhamsi Industries Limited has conducted its 42~ Annual General Meeting (AGM) on Thursday, 24t September, 2026 Scheduled at 12:00 P.M. (IST) and Commenced at 12:05 P.M. (IST) through Video Conferencing (“VC”)/Other Audio- Visual means. Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval for the following resolution(s): 1. To receive, consider and adopt the Audited Standalone Financial Statements of the company for the Financial Year ended March 31, 2026 and the reports of the board of directors and auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the company for the Financial Year ended March 31, 2026 and the report of the auditors thereon. 3. To declare Final Dividend of X 0.10 per equity share for the Financial Year ended 31« March, 2026 4. To propose the Re-appointment of Mr. Nilesh Damjibhai Vira (DIN: 00429203) who Retires by Rotation, and being eligible, offers himself for Re-appointment 5. To consider and approve the Re-appointment of Ms. Smita Mayur Parekh (DIN:02823232) as an Independent Director of the company 6. To consider and approve the re-appointment of Mr. Kunaal Himanshu Yoddha (DIN: 09267303) as an Independent Director of the Company. 505, Churchgate Chambers, 5 New Marine Lines, Mumbai - 400 020. India. B\ Tel: (91 22) 2262 0722 / 24 | Fax: (91 22) 2262 0706 " Email: info@m.lakhamsi.com | www.m.lakhamsi.com M Lakhamsi CIN: L51900MH1985PLC034994 Industries Limited Government Recognised Export House (Formerly Specular Marketing And Financing Limited) The above-mentioned resolutions have been passed by the members through e-voting. On the basis of Scrutinizer’s Report, the said resolution has been passed by the requisite majority. The meeting commenced at 12:05 P.M.(IST) and concluded at 12:15 P.M.(IST) (exclusive of e- voting time). This is for your information and records. For and on behalf of M Lakhamsi Industries Limited Sanjiv Mulchand Sawla Managing Director DIN: 02045968 Encl: 1).Scrutinizer’s Report 2). Voting Result Amit Saxena & Associates Practicing Company Secretaries FORM NO. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 200f Companies (Management and Administration) Rules, 2014, as amended] The Chairman, M Lakhamsi Industries Limited 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra, India, 400020 Subject: Scrutinizer's Report on remote e-voting conducted for the 42*¢ Annual General Meeting of M/s M Lakhamsi Industries Limited held on Thursday, 24t September, 2026 at Schedule at12:00 P.M. (IST) and commenced at 12:05 P.M. through Video Conferencing (“'VC’)/ Other Audio-Visual Means (‘OAVM’) Dear Sir, I, Amit Saxena proprietor of M/s Amit Saxena & Associates, Practicing Company Secretaries(FRN: S2012DE199500) having office at 409, 4t Floor, Mercantile House 15, KG Marg, New Delhi- 110001 have been appointed as Scrutinizer by the Board of Directors of M/s M Lakhamsi Industries Limited (“the Company”) pursuant to Section 108 of the Companies Act, 2013 (“the Act") read with Rules 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 for the purpose of scrutinizing the remote e-voting, on the below mentioned resolutions contained in the Notice of 42»d Annual General Meeting of M/s M Lakhamsi Industries Limited held on Thursday, 24% September, 2026 at Schedule at 12:00 P.M. (IST) and commenced at 12:05 P.M. through Video Conferencing (“VC”)/Other Audio- Visual means. The compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to voting through electronic means by the Shareholders on the resolutions proposed in the Notice of 4224 Annual General Meeting of the Company is the responsibility of management. My responsibility as a scrutinizer is to ensure that the voting process, through electronic means are conducted in a fair and transparent manner and to render consolidated scrutinizer's report of the total votes cast "in favor or against', if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system. Management’s Responsibility The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of Companies Act, 2013 and the Rules made thereunder and the Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended on the resolutions as set-out in the notice of Annual General Meeting. 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi- 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries Scrutinizer’s Responsibility My responsibility as a scrutinizer is restricted to making Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the Notice dated 01st September, 2026. My report is based on report generated by voting through electronic means provided Central Depository Services (India) Limited (“CDSL") the authorized agency engaged by the Company to provide voting by electronic means 1, submit my report as under: 1 In terms of Section 108 of Companies Act, 2013 read with rules and SEBI Listing Regulations, 2015, the Company had made arrangement with Central Depository Services (India) Limited (“CDSL") for providing Remote e-voting facility to Members to cast their votes on all resolution set forth in AGM Notice. As required under Rule 20(4) of the Companies (Management and Administration) Rules, 2014, the Company published an advertisement regarding the dispatch of the Notice of the Annual General Meeting on 02°d September, 2026 in “Financial Express” (English) and “Pratahkal” (Marathi) newspapers. The voting period for remote e-voting commenced on 21% September, 2026 at 09:00 A.M. (IST) and ended on 23 September, 2026 at 05:00 P.M. (IST) and the CDSL e-voting platform was disabled thereafter. The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the “cut-off” date 17* September, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. The Votes were unblocked on Thursday, 24t September 2026 around 12:44 P.M. (IST) after the completion of AGM in the presence of two witness namely Ms. Riyanshi R/o C-551, Vikaspuri, New Delhi, 110018 and Ms. Sakshi R/o Building No. 9/16 DLF Ankur Vihar Loni, near Apna Park, Ghaziabad-201102 (Riyanshi) (Sakshi) We, have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the Central Depository Services India Limited (“CDSL”) e-voting system. After the time fixed for closing of the e-voting i.e., 05:00 P.M. on 23:d September, 2026, and venue voting after AGM, an [Showing first 8,000 characters — download PDF for full document]