Based on the confirmation received from MUFG Intime India Pvt. Ltd, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we ....

t The Lakshmi Mills Com Limited Regd. Office : Telephone '.91 - 422 - 2245461 to 2245465,4333700 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 INDIA sEcR/ccl2026l 07 "LA.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 ISIN: INE938CO1O19 / Scrip Code: 5O29SB Dear Sir, sub: certificate under Regulation 74 (5) of the sEBr (Depositories and Participants) Regulations, 2018 for the quarten ended 30.09.2026. Based on the confirmation received from MUFG Intime India Pvt. Ltd, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our necords as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are iisted on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on Record. Thanking you, Yours faithfully, For The Lakshmi Mills Company Ltd N AC H I M urH U. if:Iiiilif,li1f,ioo*ou,, StNGARAVEL Dnter?026.10.07 14:4e:0e N. Singaravet Company Secretary CC: MUFG Intime India Pvt. Ltd, Coimbatore