This is to inform you that the 116th Annual General Meeting (AGM) of the Company was held on Friday, the 25th September 2026 at 12.05 P.M via Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting dated 14th August, 2026. As per the provisions of Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company had provided facility for remote ....

The Lakshmi Mills Company Lirnited Regd. Office : Telephone : 91 - 422 - 2245461 to2245465,4383700 Post Box No. 6301, E-mail : contact@ lakshmimills.com 686, Avanashi Road, Website : www. lakshmimills.com Pappanaickenpalayam, CIN '. L17 111T2191 0P1C000093 Coimbatore - 641 037 GSTIN : 33AAACT7564R1ZO @rp'- lrldt INDIA sEcRlsEl AGM /2026 28.09.2026 BSE Limited Listing Depaftment / Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 502958 Dear Sirs, Sub: Submission of the Voting Results of the 116th Annual General Meeting (AGM) of the Company held on 25.09.2026. This is to inform you that the 116th Annual General Meeting (AGM) of the Company was held on Friday, the 25th Septemb er 2026 at 12.05 P.M via Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses mentioned in the Notice of the Annual General Meeting dated 14th August,2026. As per the provisions of Companies Act, 2Ot3 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company had provided facility for remote e - voting to the shareholders to cast their vote electronically on the resolutions proposed in the Notice of 116th Annual General Meeting. The e-voting facility was opened from 22.09.2026 (9.00 am) to 24.09.2026 (5.00 pm). The Company had also provided facility for e - voting for the shareholders present at the meeting and who had not cast their vote through remote e- voting. All the items of businesses as mentioned in the Notice of the Annual General Meeting have been transacted and based on the report of the Scrutiniser Sri B. Krishnamoofthi, Chartered Accountant, Coimbatore, Sri Adityakrishna Pathy, Deputy Managing Director of the Company declared the results at the Registered Office of the Company on 28.09.2026. The above documents are being uploaded on the Company's website at www. la ksh m i m ills.com. The voting results and the report received from the Scrutiniser is enclosed herewith. Thanking you Yours Faithfully For The Lakshmi Mills Company Limited NACH lM UTH U i oigitattYsigneu uY NACHIMUTHU SINGARAVEL SINGARAVEL Date: 2026,0e.28 14:4e:56 +05'30' N. SINGARAVEL Company SecretarY Encl: as above Scrutinizer RePort B. Krishnamoorthi B.sc., F.c.A. Chartered Accountant Septemb er 26,2026 REPORT OF SCRUTINIZER [Pursuant to the section 108 of the companies Act,2013 and rute zo( )(xii) of the companies (Management To and Administration) Amendment Rules, 2015J The Chairman The Lakshmi Mills Company Limited 686, Avanashi Road Coimbato re - 64L O37 Dear Sir, l' B' Krishnamoorthi' apcf Lo sroa o r nk p cft s eeeh h rsre m e s s n e1 i i nc cL M i t6 n a iot g h i f nl al( s ( io 1" r v 0n c ac 8oe n" m d) oH fp / t uB r tan ao hS nd n etc hyr, s e e c pF d oL rC a miA rAa m e pn uP ni ad dtr te n i a os m idc e ixt v" a slc t i ne shi An n" ueg n ceal tt d r ,lrc , aMh 2) o n a 0enA dr 1at n 3e n a2n r s s5 ae u ct nd (a eh " d l r o A t sG a rAec uine Vc p leino nt M eeu g iomrn " a ) tt b "la h $ eMn ef lrt o e, r lr ee x2c t q it 0o ihi )n ui 2 em g i os6 rpb i t o a eu ta hf r t t p eo t m h o 1r a ce e s2 oj e o.w E m0 roa q i5 ptfs u y p si na t ocy . ip rM n up s h to E inIai - (Sn V Mir zt e Te oi ah n td t nio g nh al ga rd t gos he c u es r a ms gc r E rr eho iu - e vt f dvi ton , i d, ti T oiz neh ue goe tr Administration) Amendment Rules, 20L5 on the resolutions referred to in this report. and vattAAT N ho ouGh c eo ttm ie t hM nt i N oa gacM rn ke i os i da i zd ' n t ut ein M go c rR da i e nyu a g e ' g l u ne e s br nsm s e c tau h drs se r ur eepe een t ro i dl t 1n a t n t 1h ito o hzsi 6anf e n e ti hbg t r t 'h i t st R Al ht hie to u Ge ey R t c e Me ea v ro s- eps o m v ao p ato a i nr o nnp tt d i r dga sn f tc n o s pg p er y r t u r ang d o tti ge thus ci fn an oee rr ii ge isn ze mv ersegs o a d p r t ti r s e eto oh f b s do cn iye os r c v f ni tal rb t ch. d oh1 sl /ee u t6 me t c i oh t n c to Ap e t oA " hr vd mo fe reG a vcn i p v te nM s eo as r u a - a s u nvor c e r yf on o i"a t t it tf i io tih r o n yr v re a g, o f. p"n o ac t s rdip rg oo n y r a psm vtgo r i t i a nap e dp t rsno m ehl ti t isa s , r c ie o p pn ip pod ac u rr a an e r og e tr t vh f ie to n ooh i s dt nf reeo me m -t t idh v ru n eao e t f si o tn bto hoi nr y rnn ee l e u gs v q Nr t L o iu dc o 1'a D ti 6o inur n ne tLn sr hd gm i ,t n a Api tge s ti hr Ghn n o r ete r Mpet h os d os a .e u st go r gi en i e1f c hd n1 tt t e chh ' et i ydh nee - I submit my report as under: T Mh ee m N bo eti rc se ' ow ra s 3 s 1e tn ht Ab uy ge um sa t,i l 2to 02 a 6l l ath ne d m we hm ob se ers e, mwh ao ils e dn da rem se ss sa p ap re ear e red i in eth ree R weg ii ts hte r of d 2tc h 0ao e 2m te 6Ap d wna tnn e4uy r' e/ 0aD l 8 e oG '2p ne 0o sns 2 idei 6t eo r 'a rr T ei le dhMs e, fe oMet ro t e ei n mv -g vo b t o ee tirf s o gT n .h h t Ne oh l ude L mia np k bgr s o h e rp m qo oi us e iM styd hi l al4 ss rh ( ac hF ro oo em lu ds r ep) a a qsR n e o ays n o L otl iu hm nt ei io ct en ucds tu ot(a - fts o ft e n dm m aloe eun N t r ioi " so . n 1 5i. ,e e 5(d .o ln 5gin .e t h)t h t se o e pN 4 t eo ( mt Fic o be ut e h ro r)e ,)f Bslslttc AM CXltlTlfI Jrs.e.. Chart+red A${.,$gnt8.trt .Ho trrlie:-.., I i p N o: 0 2O4iB Office: 2^o Floor, No.16, Bharathi Park Main Road, 2"' Cross Street, Coimbatore - 641 01 1 Phone: 0422- 4039900 | E-mail: bkcacbe@gmail.com Resi: 'Shreekara,' No.9, Right House, Mullai Nagar, Marulhamalai Road, Coimbatore - 641 041 Mob:98940 41874 B, Krishnamoorthi B.sc., F.c.A. Chartered Accountant f lT ro lh tr ie me c x eo t em lnnp dda ii ann gy P rth ih va e ad te faa Lcp i ip mlio ty ii tn eft doe ,r d ct h oN iea m t Ei bo l an e tca otl r r o es ne iic sc u thr vit o eie t i ns n e gD g ite sop t ro t ahs re it a o nsr dhy a sL r heim ah ri o ete l d Td e ri a( sN n ss o fD f e L rt h), Ae a g s c e o nth m t e op fas tne hyr ev . ic cMe o / mp sr . p o aMv ni Ud ye F .r G, ' A (Ms aa n s ac gr eu mtin eniz te r a' nI d r e Ap do mrt in t ih sa trt a ti in o nc )o m Rp ul li ea sn c 2e Lo 4f t ah se ap mro ev nis di eo dn ,s to hf R au ble v2 e0 d(4 ;) ;( ;v ;i ) o if .t .h re c ro icm panies core onm m Ta phi ln u ere ts ed d d ao oyp ne - n tt h ht eo e d t 2h a4e teth m pse re em p ct. eeb dme ir nbs g e fr tro h m e2 0 d2T a6u t e eas t od f5a A:y 0 n- 0 n t uPh aMe l G2 (2 r en s nd r e )s . r ae F lp u Mt re th em e eb r ti e ntr gh .e2 o R2 e6 mat o g te:0 E0 -A VoM ti n( gls r p) ea rn iodV d o e wt nin ad sg s at pvA h mrct or l eoot vh nu iA se dg iV e ohA dnM n .sE n o-fu va fa o ct Rti l iG i n uty lge e n a f 2e an 0r cda i ( l l 4h itM a }y (ve vpee iir t ioni )n vog oit d, f c et tah hdse e t d tc cuho orem minirp p gva a on t nhty ie ee s sf a At (c h Mni rl ni o at ua u nat g ae lh g d eG R mt eh e ene m ne m to r ate ae l m n ME db - ee Av er o ds tt m ii nnp ig gr n e if sis a n te c r an i cr tt i o it oyi mn n t p )om li Rae c ne ua c rsti eetn s g t ,h w et zh i ai t 1rr h o _v 4 u to , g h ath ee s soco uo nn km u2c p m5o a tm hn a i rep s as ele npt d( ti M eo m Mn a bn ro s af .eg vt reh m v2e i0 s eE a2n t6- t av ko a a st n r hi on d i,ug A, n w d di hn m o 1c in . ao 5i rm s 7 et p r p nali m ota i ton inc i n,e ) e R ,o mhuf p.tt e l-h os pe y 2 mr p *o er .1o nn4v t , .i as . osi fo on ta hfs m e t wo e cnf oo dR m e wu pdt i a,e t n nI2 e yh0 s .a s( v e4 e s1 ,u( v nni abii m) lo a eckn tyed d M( x t rhi si) e . o v Df o ivt th e yae s The following is the summary of e_voting result: Against Resolution No.of I N"^of_l-_- No.of No.of Membersl Vores I % f)rrlinar., D^-^t..ri^- Members Votes % Audired rin, n.irl ;;,";. ffff ,rll; Balance Sheet as at 31st March, 2026, the Statement of profit and Loss (including Other Comprehensive lncome), the Statement of Cash Flow 59 5,19,779 99.99 4 7 0.01 a -nd Changes in Equity for the year ended on that date together with the Directors Report and the Auditors Re [Showing first 8,000 characters — download PDF for full document]