Lakhotia Polyesters (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

LAKHOTIA POLYESTERS (INDIA) LIMITED CIN NO: L17120MH2005PLC155146 Address: 158 – 159, Shree Samarth Sahakari AudyogikVasahat Ltd, Pimpal Gaon Baswant, Tal Niphad, Dist Nashik Maharashtra – 422209 Tel: 02554 – 232000 Email: info@lgroup.co.in. Website: www.lakhotiapoly.in October 26, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 535387 Dear Sir/Madam, Sub: Intimation of the Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that a Meeting of the Board of Directors of the Company will be held on November 03, 2026 to consider and approve, inter-alia, the Un- audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Securities is already closed from October 01, 2026, for all Designated Persons of the Company and will open 48 hours after the aforesaid Un-audited Financial Results are declared to the Stock Exchange. Kindly take the same on your record. Thanking You, Yours faithfully, For Lakhotia Polyesters (India) Limited Madhusudan Lakhotiya Managing Director DIN: 00104576 Email: info@lgroup.co.in Encl: As above