Shareholders meeting

ffii ffi ISO 900'l : 2008 Regd.Off.: Gut N0.399, Samangaon Kajala Phaa. lana-Ambad Road, rtd*H LAxMr coTsPrN rrMrrED 0pp [,,1eenatai Thakare Vridhashram, JALNA - 4 '' 203. (M S ) India ffiffi Off 09765999633 E-mall: admin@laxmrcotspin.comoWeb S e: www.laxmicotspin.com (AGort, RecogrizedStarExportHouse&NSE-SMELi$edCompany) ctN No - 117120MH2005P1C156866 Ref, No. Date Date: 17th luly,2026 The Manager, Listing & Compliance Departmen! National Stock Exchange of India Limited, Exchange Plaza,Stt Floor, plot C-1, Block G, Bandra Kurla Complex, Bandra (EJ, Mumbai - 400051 Ref.: - (ISIN: INEB01,01019 syMBoL: LA,MIC,T) sub: voting Resurts of postal Balrot Notice dated L6ta lune,2026 DearSir/ Madam, w Nw oii tt h th ic vr ee o f t de inr ae g tn e c R de e 1t so 5u l ta t tsb ' o ld uv ae n t eec ,a d p . 27ti 07o 2tn h 6e Jd u f ols yu r,b 2 wj 0e 2c ht 6 i, c ,w w he e t ha wr ee o h u ree ld mre l ow ik ti e eth t eoe - n vinc ol fo to is nri mn gg p ts h ec a rr t iu ot pi dn o i sz cte oar ml, s B m aR elle nop ct o etr h dt r a o frl uo ogn mhg w bue sd inn ee ss sd may e, f tiu on ne 1 i7 ne t, 0 a2 fo6 e(9 m:0 e0 tia o. nm e. r s Nr) t tio eT *h au sr s vd oa tly a, .luly 16.t,, 2026 (s:00p.m. IST), the In this regard, please find enclosed the following: voting results as required under Regulation 44 of SEBI tLoDR) Regulations, 2015 Annexure-1. as RS uc lr eu t 2in 0i z &e 2r 2R e op f o thrt e d ca ot med p a1 n7 ietl s' lu [Mly a,2 n0 a2 g6 e, mp eu nrs t u ra "n at a Jto , ns ie rc i.t tio .rn t i1 o1 n0 l o Rf uth lee s ,c o zm 0p l4a n aie ss A nA nc et x, u2 r0 e1 -l3 l. and The voting resurts are also availabre on the website of the company h oD ft e t tm p ho e# s Cl ia to ox r mym pi L ac nio m yt .s itp ei dn . hc to tpm s:/ / /ew se erb vs icit ee s .o nf s ds lt .o cc ok m .* a. nt dr n og i ; t- tN us ng 1 t, in ."a B oo an r dt h ae t thN ea t ri eo gn isa tl e rs ee dc u ori ft fi iei c.e s e. This irforyour kind information and record please. Thanking you, Yours faithfully, For and on Behalf LAXMI COTSPIN LIMITED JALNA Saniay Rathi Managing Director DIN:00182739 Branch Office : 3rd Floor, KK Chambers, PT Marg, DN Road, Near Cathedral School, Fort, Mumbai - 400 001 (MS) lndia Annexure I I DETAITS OF VOTING RESUTTS BY POSTAL BATLOT PROCESS PURSUANT TO 44(3) TI9YI.4TION g-I.THE SEBI (LISTING OBTIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, ZOLS Sr. No Particulars Details 1 Date of Postal Ballot une 1 2026 2 Cut-off Date une 0 2026 J VotingStart Date & Time 09:00 a.m OST] Wednesday, lune LZ, 2026 4 Voting End Date & Time 05:00 p.m. (tST) on Thursday, luly L6, 2026 5 Total Number of Shareholders 7890 as on the Cut-off Date 6 No. of Members ln either in or Promoter &Promoter Public 7 No. ofMembers attended the Video Promoter &Promoter Public RESULTS OF POSTAL BALLOT Sr.No Agenda Resolution Mode of Voting Remarks Required 01 T ao p pc oo in ns ti mde er n a t n od fa p Mp sro . v Se i nth ghe RO erd soin lua tr iy on Remote e-voting Passed with Mundada and requisite Associates, Chartered majority Accountants [FRN:122059W] Statutory Auditors of Company to fill the casual vacancy caused by resignation of the existing Auditors 02 Regularisation of Ordinarf Mrs. Remote e-voting Passed with Sharda Ghansham Sikchi Resolution requisite (DIN: 11683795) as Non- majority # Executive Women Director of the company. JALNA '...:i Resolution Details(1) To consider and approve the appointment of Ms. Singh Resolution Required Mundada and Associates, Chartered Accountants Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 1782328 17.72821599 1782328 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicab1le0)053623 0 0 0 0 0 0 Group Total 10053623 1782328 17.72821599 1782328 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 0 Institutions Total 0 0 0 0 0 0 0 E-voting 1150804 16.22210848 1144801 6003 99.47836469 0.521635309 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable7)094047 0 0 0 0 0 0 Institutions Total 7094047 1150804 16.22210848 1144801 6003 99.47836469 0.521635309 Total 17147670 2933132 17.1051344 2927129 6003 99.79533823 0.204661775 Resolution Details(2) Regularisation of Mrs. Sharda Ghansham Sikchi (DIN: Resolution Required 11683795) as Non-Executive Women Director of the company. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 1782328 17.72821599 1782328 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicab1le0)053623 0 0 0 0 0 0 Group Total 10053623 1782328 17.72821599 1782328 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 0 Institutions Total 0 0 0 0 0 0 0 E-voting 1151183 16.22745099 1145180 6003 99.47853643 0.521463573 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable7)094047 0 0 0 0 0 0 Institutions Total 7094047 1151183 16.22745099 1145180 6003 99.47853643 0.521463573 Total 17147670 2933511 17.10734461 2927508 6003 99.79536467 0.204635333 This report has been Company anri of NSDL. This report is not to be used for the to be olher aSsurne or for any other hands it rTray consent in writing. Thankingyou, Kucheriya & Co, l"t":r;.I,i*, CA Agrawal 1 " t14t1,r,l,rrrj .i't1il {FRN:11643SW M.No. 135041} Date: 17tr fuly 20?6 Placer lalna unlN - 26135041UO2VRr517S ,UNO\4I URECTOF