Shareholders meeting

Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Date: September 29, 2026 Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block BSE Scrip Code: 544339 Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 Symbol: LAXMIDENTL Re: LAXMI DENTAL LIMITED - ISIN: INE0WO601020 Dear Sir(s)/Madam(s), Subject: Submission of Voting Results and Scrutinizer’s Report for the 22nd Annual General Meeting (“AGM”) of the Company held on Friday, September 25, 2026 Reference: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our letter dated September 03, 2026, we wish to inform you that the members of the Company have duly passed the following resolutions at the 22nd Annual General Meeting (“AGM”) of the Company for the financial year 2025-26 held on Friday, September 25, 2026 at 10:00 A.M. (IST) through video conferencing/other audiovisual means (“VC/OAVM”), in accordance with the circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (“SEBI”). Item. Particulars Type of Resolution Ordinary Business 1 Adoption of Audited Standalone Financial Statements of the Company Ordinary Resolution for the financial year ended March 31, 2026, including the Audited Balance Sheet as on that date, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2 Adoption of Audited Consolidated Financial Statements of the Company Ordinary Resolution for the financial year ended March 31, 2026, including the Audited Balance Sheet as on that date, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date together with the Report of the Auditors thereon. 3 Re-appointment of Mr. Rajesh Vrajlal Khakhar (DIN: 00679903), Whole- Ordinary Resolution Time Director, as a Director liable to retire by rotation and, being eligible, offers himself for re-appointment. Special Business 4 Approval for variation in the objects/terms of utilization of the Initial Special Resolution Public Offering (“IPO”) proceeds and extension of the timeline for utilization of IPO Proceeds. The Company had appointed Mr. Muffaddal Jawadwala, proprietor of M/s M. Jawadwala & Co., Practicing Company Secretary, Mumbai (Membership No.: A30840 and Certificate of Practice No.: 16191), as the Scrutinizer to scrutinize the voting process. As per the Scrutinizers’ Report, all resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority. Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the following: Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL 1. Voting results of remote e-Voting conducted prior to the AGM and during the AGM, in respect of business transacted at the AGM, enclosed as Annexure - I; and 2. The Scrutinizer's Report dated September 29, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 enclosed as Annexure – II. The voting results along with the Scrutinizer’s Report shall also be made available on the website of the Company at https://www.laxmidentallimited.com/ and on the website of MUFG Intime India Private Limited at https://in.mpms.mufg.com/ You are requested to kindly take the above on your records. For Laxmi Dental Limited --------------------------------------------------- Suman Saha Company Secretary and Compliance Officer Membership Number: A33035 Encl.: A/a Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Annexure I Sr. No. Particulars Details 1 Date of the AGM September 25, 2026 2 Total Number of Shareholders on the record date (cutoff 37331 date for reckoning the voting rights of the shareholders) i.e. on September 18, 2026 3 No. of shareholders present in the meeting either in No arrangement for a physical meeting or appointment of person or through proxy proxy was made as the 22nd Annual General Meeting (“AGM”) was held through Video Conferencing/Other - Promoters and Promoter Group Audio Visual Means - Public No. of Shareholders attended the meeting through Video Conferencing: - Promoters and Promoter Group 3 - Public 52 Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL General information about company Scrip code 544339 NSE Symbol LAXMIDENTL MSEI Symbol NOTLISTED ISIN INE0WO601020 Name of the company Laxmi Dental Limited Type of meeting AGM Date of the meeting / last day of receipt of 25-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:00 AM End time of the meeting 11:04 AM Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Scrutinizer Details Name of the Scrutinizer Muffaddal Jawadwala Firms Name M. Jawadwala & Co Qualification CS Membership Number A30840 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 29-09-2026 Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Voting results Record date 18-09-2026 Total number of shareholders on record date 37331 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 52 No. of resolution passed in the meeting 4 Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1 - Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31 March, 2026, including the Audited Balance Sheet Description of resolution considered as on that date, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date together with the Reports of the Board of Directors and Auditors thereon. No. of % of Votes No. of No. of No. of votes % of votes in % of Votes Mode of polled on Category shares votes votes – in – favour on votes against on votes voting outst [Showing first 8,000 characters — download PDF for full document]