Shareholders meeting

1SO 9001 : 2008 LAXMI corsplN LIMITED R Oe pg pd .. MO ef ef n: atG au it TN ho. a ka3 r9 e9, VS ra idm ha an sg ha ro an m , - JAKa Lj Nal Aa -P ha 4l 3a 1, 2J 0a 3n a-A (m Mb Sa .d ) R Ino ga id z, (A Gov. Recoguized Star Export House &/NSEF LiL si ts et !e d Compacy) COff I. N0 9 N7 O65 -9 9 L9 163 73 1 E 2- 0ma Mil H: 2a 0d 0mi 5n P@l La Cx 1mi 5c 6ot 8s 6p 6in . »c o Gm Se TW e Nb o S .\ 2le 7‘ Aw Am\ Ea Cx Mm Sxm 1l 8s 6pm A 1c 2om , Ref. No. Date - 3@%9.2026 National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Symbol: LAXMICOT Sub.: Scrutinizer Report and Voting results on e-voting conducted for the 21st Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015 as amended from time to time. Dear Sir/Ma’am, As per requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 21st Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2026 at 1.00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (0AVM). The Company had appointed CA Piyush Agrawal, Practicing Chartered Accountant as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 215t Annual General Meeting have been duly approved by the members of the Company. In compliance with the Regulation 44 of SEBI (LODR) Regulations, 2015 as amended from time to time, please find enclosed voting results and the Scrutinizer’s Report on voting held through e-voting at the 215t AGM of the Company. This is for your information and record please. Thanking You, FORLAXMI COTSPIN LIMITED Deepika Dalmiya Company Secretary & Compliance officer Encl: As above Branch Office : 3rd Floor, KK Chambers, PT Marg, DN Road, Near Cathedral School, Fort, Mumbai - 400 001 (MS) India. Record date 21-09-2026 Total number of shareholders on record date 7750 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public [ No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 33 No. of resolution passed in the meeting 6 Disclosure of notes on voting results| Prev Resolution required: (Ordinary / Special) ordinary. group are i inthe Jution? 10 Teceive, consIGer 3N A00PT STANIIONE AN LONSCIIOaTed AUGIED Hinancial Desiption of resolution considered Statements includirg Profit and Loss Account Balance Sheet, for the year ended on Noafvates |01 Votes polled Mo.of vates- o Votes, category Moseotuoting [to.ofshreest "SIV onourstaing | fvouron vores | sgaio vnorees shares polied polied ) @ GHe/wro] @ © e U e E-voting o 0000 o o 0.000) 0000 [promoterana ot 10053623 o 0.00m) q o 0.0000] 0.0000] [Promoter GO |posral Baifl appoiicatble) o 0.0000| o o 0.0000 0.0000 Total 10053623] o 0.000) o o 0.000) 0.000) e voting o o o o 0.000) 0.000) Pubic- ot o q o q q 0000 o000 nstitutons postal Batot it applicable) o o I o 0.0000| 0.0000| Total o o 0.000) o o 0.000) 0.000) e voting 145027 20500] 145027 o 1000000 0.000) JPublc-Non ot 7054047| o 0.000) o o 0.0000| 0.0000| nstitutons postal Batot it applicable) o 0.0000 o o 0.0000] 0.0000] [rotat 094047] 16520| 2050 16520| o 1000000 0.000) Total m147670] 16520) 0828 16520) o 1000000 0.000) ‘Whether resolution s Pass or ot Yes st s et « this fields are optional [category No.of Votes promoter and Promoter Group o public nsitutions o public- Non insitutions o ‘Resrequoiredl: (Ourditnaryi / Sopecnil) Odinary inthe 10 CONSIGET 210 ADDTOVE Trie ADpOINTIENT UT M SINE MUN3303 3N ASSOCTaTeS, Chartered Accountants (FRN-122050W), As Statutory Auditors of the compananyd to fix 5 ot Vores potes Sotvousin | sotvores catcgory Mo otvaing (N orshareest %214 | onoutanding fovouron votes | egeinston vetes snares potles potia [0 o |omovore| @ © __[@-tayonioo] m=syonio e-voting q ocom| o o promoterana [pon 10053623| o o.c0m| o o [Prometer G1oU? |postal Baliot if applicatie) q 0.0000| o 9 romat 00533 o 0.0 o o e-voung q o o q pusic: pon o q o o o posttions|oosta o 1 appianie) o o o o o o q oo o o e voung 1a5247] 2050 1a3a3s| 3 pusicNon[pon 7034047 q ooom| o o nsiutions ooy o it appiatic) o ooou] o o ro 7034087 145141 2050 125839] 3 Totm arss70) 145107 o) 145a09| 3 inetner esotuton s 7as o . Dkclosure o notes o resoltin s ieids e optional [caegory No.of Votes premoter ana Promoter Group. o pusic insitutions o pusiic- on nsitions o Resoluion equire: (Ordinary / Special) ordinary Z eroup ore ntrested inthe tion? o 10/2DEOIN2 UIFECOr I piacoe WI. K225 3PIKISNaN NURGATa (UIN- WI33253), Descof rrespolutton iconsoidenred | who retires by otation at this Anual General Mesting and being eIigibie offers Noatvores |7 Vtespold No.afvores | FoTwotesin | sorvotes cacgory Moofd votieng|No. of sharheesid on outstonding s favouron vtes | againston votes polled shares ‘against polled polled o @ B=l2)/(1)1*100 @ 6) (6)=1(4)/(2)1°100 | (7)=[(5)/(2)]*100 |E-Voting. 0| 0.0000| 0| 0| 0.0000| 0.0000| [Promotaenrd (poll 10053523 o| 0.0000| 0| 0| 0.0000| 0.0000| [Promoter GIou |poctat mato it appicable) q o.0000] q q 0000 0000 rotar 10053623] o o000 o o o000 o0 |E-Voting. 0| of 0| 0| 0.0000| 0.0000| [public. |Poil 0| of 0| of of 0.0000| 0.0000 [lstituions | postal saotif appiicable) o o I o 0000 0000 rotar 9 9 o000 9 9 o000 o000 -voring 165043 20500] 165439 3 299079 o0z [Public- Non: |Poll 7094047 o| 0.0000| 0| 0| 0.0000| 0.0000| [lstituions | postal saot it appiicable) o 0.0000| o o 00000 00000 rotar 7osa0a7] 100 20501 103439 3§ 9973 ooz Total 17147570 145442 0.8482)| Whether1 4re5s4o3l3u io s Pss o o3t| 99.9979V)|e s 0.0021 tosorssn ~ this fields are optional [category No.of Votes leromoter ana promorer Grous. o lPublic Insitutions. of [Public- Non insitutions o Resroequirled: u(Ordtinariy / oSpencia) Ordinary. ‘Whether promotgroeup arre in/terepstedr in othe magenoda/rtesoelutiror? No Retification of Remuneration of Cost Auditars for the Financia! Year 202627 e el e e s SRR Y PP [ESRTSS pdosion XLl el Pt Mt ‘shares. polled polled. m @ (3)=[(2)/(1)]*100 @ 5 (6)=[(4)/(2)]*100 | (7)=[(5)/(2)1*100 |Promoter and (Poll 10053623| of 0.0000| o o 0.0000| 0.0000| (R Y =marui B allot (if ] |of s0.0000| L[.] |of i0.0000| s0.0000| |Public- [Poit 0| o| of o o| 0.0000| 0.0000| i [=Posta l Ballo(itf applicable) ; o|f o o.f o|f 0|.0000| 0.0000| i e — - | Public- Non [Poll 7094047 | of 0.0000| o of 0.0000| 0.0000| i =[Posta l Ballo(itf applicable) s eof L 0.0000| of Sof s0.0000| 0.0000| Total 17147670 145442 0.8482| 145439 3| 99.9979) 00021 est e == = Promoter and Promater Group public Insitutions publ- iNocn Insitutions special e o con Reappointmoefn It Sanjay Kachrulal Rathi (DIN: O182730) 22 Maraging Director Deseiponofresouion considered 2nd chaiman of the Company subject to approval of shareholers. oot ] ot otvoresin | s6orvores Gategay Mode ofvoting [N of sareesld €5 | on outstandig i VUS| fovoon vuotres | agaion vsottes &= snares fvour == polled poles W @ |ermro] @ 6| eriararoo | o-erero) E-voting o 0000 q o o000 o000 promatersnd |pall 10053623| o o000 o o 00000 00001 Promoter GIOup | oot gatar i1 o o000 q o 00000 o000 [otat 10053623] o o000 q o 00000 w0001 -Voting o o o o o000 o000 pubiic- ot o o o o o 00000 o000 stiurions | pocar ator (1 appicabie o o o o 00w w000 [roar o o 0.0 q o 00000 o000 E-Voting 15| B 995979 o002 PubiicNon|palt 7ost047] o o 00000 00001 nstition: | posial Baot if appiicable] o o 0,000 00000 [roar 7oss0u7] 1a340] 3 s9.5979 o002 Total mare] 1a500] 3§ 995070 00021 this feid ars aprional cotegory Ho.of Votes promotaanrd prometer Group. o pubic nsitutions o pubic- Non insitutions o Resclutionrequired: (Onfinary / Specel) Special ‘Whether promoter/progmroautp earre interesteidn the agendajresolution? 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