Outcome of Board Meeting

LMW LIMITED Our Ref: Sec/270/2026 Date: 21st 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: 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 and 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, 21st October 2026, have, inter alia, approved the following: - 1. Unaudited Financial Results: Approved the Unaudited Financial Results (Standalone and Consolidated) along with Segment-wise Results, Statement of Assets and Liabilities, and Cash Flow Statement for the quarter and period ended 30th September 2026. In this connection, we enclose herewith a copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and period ended 30th September 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company as Annexure-1. Arrangements have been made to publish the financial results in daily newspapers, viz., Business Line (English) and Hindu-Tamil (Tamil) on 22nd October 2026. 2. Capacity Addition Pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company have approved the proposal for setting up a new unit under the name and style “Machine Tool Division - Unit III” on the land owned by the Company situated at SF Nos. 131/1, 131/2, 131/3,131/4 and 131/5, Sangothipalayam, Arasur Village, Sulur Taluk, Coimbatore District, for the Company’s manufacturing and assembly operations as part of its production capacity expansion plan. 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: L28261TZ1962PLC000463 LMW LIMITED The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, are enclosed as Annexure - 2. 3. Retirement of Independent Director Retirement of Sri Arun Alagappan (DIN: 00291361) from the position of Non-Executive Independent Director of the Company consequent to the completion of his second term of five (5) consecutive years, with effect from the close of business hours on 25th October 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, in respect of the above subject are enclosed as Annexure 3. The meeting of the Board of Directors commenced at 11.45 A.M. and concluded at 02.25 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: L28261TZ1962PLC000463 Annexure - 1 Date: 21st October 2026 CEO & CFO CERTIFICATE The Board of Directors LMW Limited Coimbatore CERTIFICATE OF CORRECTNESS OF FINANCIAL RESULTS As per the first proviso to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the Financial Results of the Company for the quarter and period ended 30th September 2026 placed before the Meeting do not contain any false or misleading statements or figures and do not omit any material fact which may make the statements or figures contained therein misleading. V Senthil \ta~~~anavelu' Chief Financial Officer (CFO) Chai'KMan and Mana~ing Director (CEO) \~ (DIN: 00004505) 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: 33AAACL5244N1 ZF GIN: L28261TZ1962PLC000463 Brahm ------------------------- Chartered Accountants Independent Auditors Limited Revie,v Report on the Unaudited Standalone Quarterly and Year to date Financial Results ofLMW Limited (formerly Lakshmi Machine Works Limited) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors, LMW Limited (formerly Lakshmi Machine Works Limited), Coimbatore We have reviewed the accompanying statement of Unaudited Standalone Financial Results of LMW Limited (formerly Lakshmi Machine Works Limited) ("the Company") for the quarter and half year ended September 30, 2026 together with relevant notes thereon ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2 This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind AS 34"), "Interim Financial Reporting", prescribed under Section 133 of Companies Act, 2013 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3 We conducted our review of the statement in accordance with the Standard on Review Engagement ("SRE") 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance vvith Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4 Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance ,vith the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5 The Unaudited Standalone financial results of the company include results for the quarter ended September 30, 2026 which is the balancing figure between the Limited Review figures for the half year ended September 30, 2026 and the Limited Review figures for the quarter ended June 30, 2026 which were reviewed by the predecessor auditors. The Unaudited Standalone financial results of the company for the quarter ended June 30, 2026 and the [Showing first 8,000 characters — download PDF for full document]