LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026.

LMW LIMITED (formerly Lakshmi Machine Works Limited) Our Ref: Sec/270/2026 Date: 5th October 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 500252 National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block-G, Bandra Kurla Complex Bandra(E), Mumbai – 400 051 Symbol: LMW Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st October 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026. Further, as intimated earlier vide our filing dated 23rd September 2026, the trading window for dealing in the securities of the Company shall remain closed from 1st October 2026 to 23rd October 2026 (both days inclusive). As required under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the Board Meeting is also being posted on the Company’s website. Thanking you, Yours faithfully, For LMW LIMITED C R SHIVKUMARAN COMPANY SECRETARY AND COMPLIANCE OFFICER CORPORATE OFFICE: 34-A, Kamaraj Road, Coimbatore - 641 018. Phone: +91 422 7198100. REGISTERED OFFICE: SRK Vidyalaya Post, Perianaickenpalayam, Coimbatore - 641 020, India. Website: www.lmwglobal.com Email: secretarial@lmw.co.in; GSTIN: 33AAACL5244N1ZF CIN: L29269TZ1962PLC000463