Amendment to AOA/MOA

LMW LIMITED (formerly Lakshmi Machine Works Limited) Our Ref: Sec/270/2026 Date: 24th July 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: Outcome of the Meeting of the Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, 24th July 2026 have, inter alia, approved the following: - 1. Unaudited Financial Results: Unaudited Financial Results (Standalone and Consolidated), including segment-wise results for the quarter ended 30th June 2026. In this connection, we are enclosing herewith the Unaudited Financial Results (Standalone and Consolidated), along with the Limited Review Report issued by the Statutory Auditors. Arrangements have been made to publish the said financial results in daily newspapers, viz. Business Line (English) and Hindu-Tamil (Tamil) on 25th July 2026. 2. Amendment of the Object Clause of the Memorandum of Association: Considering the evolving business environment, technological advancements and the emergence of new-age industries and technology-oriented businesses, the Board of Directors of the Company considered it appropriate to further expand the scope of objects to be pursued by the Company for undertaking businesses relating to Pharmaceuticals and Life Sciences, Specialty Chemicals and Advanced Materials, Electric Vehicles and Mobility, Renewable Energy, Electronics Manufacturing, and Robotics and Automation, together with the allied products, technologies and services connected therewith. 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 LMW LIMITED (formerly Lakshmi Machine Works Limited) The proposed amendment is expected to facilitate future business growth and ensure that the Memorandum of Association appropriately reflects the Company's evolving business objectives. Accordingly, the Board of Directors have approved the proposal to amend Clause III(a) (Objects Clause) of the Memorandum of Association of the Company by inserting new sub- clauses 28 to 33 subject to the approval of the Members through Postal Ballot. 3. Approval of Postal Ballot Notice: The Board of Directors have decided to conduct a postal ballot process to seek the approval of the Members for the aforesaid alteration of the Object Clause of the Memorandum of Association of the Company. Further, the Board of Directors have also appointed Sri M. D. Selvaraj, Managing Partner, MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner and for ascertaining the requisite majority. The Postal Ballot Notice will be intimated to the Stock Exchange(s) and communicated to the shareholders in due course. The meeting of the Board of Directors commenced at 12.05 P.M. and concluded at 01.15 P.M. The above information will also be made available on the Company’s website at www.lmwglobal.com. Kindly take the above information on record. Thanking you, Yours faithfully, For LMW LIMITED C R SHIVKUMARAN COMPANY SECRETARY & COMPLIANCE OFFICER Encl: as above 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