General Updates

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; co.sec@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Date: October 08, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, October 08, 2026, has, inter alia, considered and approved the proposal for the Company to become a member of Leelaben Foundation, a proposed company limited by guarantee to be incorporated as a Section 8 Company under the Companies Act, 2013. The details as required to be disclosed under Regulation 30 of SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – I. Further, in reference to the notices dated September 15, 2026, received by the Company via e-mail for delayed compliance with Regulation 29 of SEBI Listing Regulations for the quarter year ended June 30, 2026 by the National Stock Exchange of India Limited and BSE Limited (“the Exchanges”). As advised by the Exchanges, non-compliance with Regulation 29 of Listing Regulations and details of fine levied was duly placed before the Board of Directors of the Company at its meeting held today i.e Thursday October 08, 2026. The Board after due considerations and deliberation, noted that the delay in compliance was due to an inadvertent procedural oversight while computing the applicable timeline, considering the intervening weekend on August 8 and August 9, 2026. The Board took note of the same and directed the Company Secretary and Compliance Officer to exercise due diligence and ensure timely compliance in the future. The Board also noted that the Company has paid the relevant fine as levied by Exchanges within the prescribed timeline. 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; co.sec@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL The letter received from the exchanges is enclosed as Annexure - II The meeting of the Board of Directors commenced at 04:15 P.M. (IST) and concluded at 05:00 P.M. (IST). The same will be made available on the Company’s website, i.e. www.laxmidentallimited.com Kindly take the same on your record. For Laxmi Dental Limited Suman Saha Company Secretary and Compliance Officer ICSI Membership Number: A33035 Encl.: As above. 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; co.sec@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Annexure – I Disclosure pursuant to Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Particulars Details (i) Name of the entity, date & country of Name of the entity: Leelaben Foundation (The incorporation, etc Company is yet to be incorporated) Date: Not yet incorporated Country of Incorporation: India (ii) Name of holding company of the incorporated Not applicable company and relation with the listed entity (iii) Industry to which the entity being incorporated Non-profit Organisation belongs (iv) Brief background about the entity incorporated The objects for which the Company is established are in terms of products / line of business strictly restricted to the promotion of commerce, art, science, sports, education, research, social welfare, religion, charity, protection of environment or any such other object, provided that the profits, if any, or other income of the Company are applied solely for promoting the objects of the Company and no dividend is paid to its members. The Main Objects to be pursued by the Company upon its incorporation are: a. Establishment of Rural Dental Facilities b. Subsidized and Dental Free Treatment c. Utilization of Corporate Social Responsibility (CSR) Channels d. Receipt of Corporate Social Responsibility (CSR) Contributions e. Awareness and Preventive Care (v) Brief details of any governmental or regulatory No specific governmental or regulatory approval is approvals required for the incorporation required other than the approvals and registrations required under the applicable provisions of the Companies Act, 2013 and the rules made thereunder. (vi) Nature of consideration - whether cash Limited by Guarantee consideration or share swap and details of the same (vii) Cost of subscription / price at which the shares The Company has undertaken to contribute an amount are subscribed of up to INR 1,000/- (Indian Rupees One Thousand only) towards the liabilities of the proposed company in the event of its winding up, during the period in which 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; co.sec@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL the Company remains a member or within one year after it ceases to be a member. (viii) Percentage of shareholding / control by the 10% of amount of guarantee. listed entity and / or number of shares allotted Annexure - II NSE/LIST-SOP/FINES/1037 September 15, 2026 The Company Secretary Laxmi Dental Limited Dear Sir/Madam, Subject: Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as "Master Circular"), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with certain Listing Regulation(s) for the month ended August 31, 2026. The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance and to make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat accounts of the Promoters. Upon receipt of this review notice, the Company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b [Showing first 8,000 characters — download PDF for full document]