Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 12th November 2026, to consider and take on record of the Unaudited Financial Results for the quarter ended 30.09.2026 along with other business. We write to inform you ....

t The Lakshmi Mills Compan 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 11 1T 21 91 0P 1C000093 @ Coimbatore - 641 037 GSTIN : 33AAACT7564R1ZO INDIA sEcR/sE/2026 13.LO.2026 BSE Ltd Listing Department 1 Floor, New Trading Ring Rotunda Building P.J.Towers, Dalal Street, Fort Mumbai - 400 001 Securitv Code : 5O2958 Dear Sirs, Sub: Board Meeting - Intimation as per Regulation 29 ot the SEBI (LODR) Regulations, 2015 - Reg. We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 12th November 2026, to consider and take on record of the Unaudited Financial Results for the quarter ended 30.09.2026 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.10.2026 to 14.17.2026. The trading window shall open for trading from 15.LL.2026. Kindly take on record. Thanking you, Yours faithfully, For The lakshmi Mills Company Limited NACH IM UTH U, ,ii'.'illilif,li1l,{"^*^",, slNGARAVEL 15:23:4e ?;lt39',u'0" N. Singaravel Company Secretary