Shareholders meeting

LMW LIMITED (formerly Lakshmi Machine Works Limited) Our Ref : Sec/270/2026 BSE Limited Date: 25.07.2026 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, Subject: Submission of the voting results of the 63rd Annual General Meeting ("AGM") of the Company held on 24th July 2026 Pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the businesses transacted at the 63rd AGM of the Members of the Company held on Friday, 24th July 2026 at 2.45 PM IST through video conferencing / Other Audio-Visual Means. We also enclose the combined report of the scrutinizer on remote e-voting and e-voting at the AGM. A copy of the above is being uploaded on the website of the Company. This is for your information and records. Thanking you, Yours faithfully, For LMW LIMITED C R SHIVKUMARAN COMPANY SECRETARY 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 LMW LIMITED (formerly Lakshmi Machine Works Limited) Declaration of results of the voting on resolution(s) set out in the Notice of the 63rd Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 24th July 2026 The 63rd Annual General Meeting (AGM) of the Company was held on Friday, 24th July 2026 at 2:45 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to seek the approval of the members on the resolution(s) as set out in the Notice of the 63rd Annual General Meeting dated 20th May 2026 in accordance with the provisions of Sections 108 & 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) from time to time permitting the conduct of the AGM through VC/ OAVM facility. Further, the Company had provided the members the facility to exercise their voting rights electronically through remote e-voting process and provided an e-voting platform to the shareholders, who were present at the AGM through VC/ OAVM and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company has appointed Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e-voting facility provided at the AGM in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Report for the remote e-voting process and the e-voting at the AGM held on 24th July 2026, which has been attached hereto. Based on the report of the Scrutinizer dated 24th July 2026, it is hereby declared that the Resolution(s) under Item No(s).1 to 10 set out in the Notice dated 20th May 2026, as detailed herein below, have been duly passed by the shareholders. 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) Item No.1 – Ordinary Resolution Adoption of the audited standalone and consolidated financial statements of the company including Statement of Profit and Loss (including other Comprehensive Income) along with statement of cash flows and the Statement of Changes in Equity for the financial year ended 31st March 2026, the Balance sheet as at that date, together with the reports of the Board of Directors and the Auditors thereon. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 187 76,60,710 - (b) Less: Invalid votes 3 35,856 - (c) Net Valid E-Votes 184 76,24,854 100.00 - Assent 182 76,24,851 100.00 - Dissent 2 3 Negligible Note: 1. One (1) shareholder holding 11,541 shares partially voted in favour of the resolution for 11,405 and abstained from voting on the resolution for 136 shares. 2. One (1) shareholder holding 118 shares abstained from voting on the resolution. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.2 – Ordinary Resolution Declaration of Dividend for the financial year ended 31st March 2026. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 188 76,60,828 - (b) Less: Invalid votes 3 35,856 - (c) Net Valid E-Votes 185 76,24,972 100.00 - Assent 183 76,24,969 100.00 - Dissent 2 3 Negligible Note: One (1) shareholder holding 11,541 shares partially voted in favour of the resolution for 11,405 and abstained from voting on the resolution for 136 shares. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. 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) Item No.3 – Ordinary Resolution Re-appointment of Sri. M Sankar (DIN: 10362673) as a Director on retirement by rotation. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 191 76,60,828 - (b) Less: Invalid votes 3 35,856 - (c) Net Valid E-Votes 188 76,24,972 100.00 - Assent 130 72,12,169 94.59 - Dissent 58 4,12,803 5.41 Note: 1. One (1) shareholder holding 11,541 shares partially voted in favour of the resolution for 11,405 and abstained from voting on the resolution for 136 shares. 2. Three (3) shareholders holding 11,455 shares partially voted in favour of the resolution for 10,807 equity shares and partially voted against the resolution for 648 equity shares. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.4 – Ordinary Resolution Appointment of M/s. Brahmayya & Co. (Firm Registration No. 000511S), Chartered Accountants as the Statutory Auditors of the Company No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 188 76,60,828 - (b) Less: Invalid votes 3 35,856 - (c) Net Valid E-Votes 185 76,24,972 100.00 - Assent 182 76,23,321 99.98 - Dissent 3 1,651 0.02 Note: One (1) shareholder holding 11,541 shares partially voted in favour of the resolution for 11,405 and abstained from voting on the resolution for 136 shares. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. 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) Item No.5 – Special Resolution Re-appointment of Sri. Sanjay Jayavarthanavelu (DIN: 00004505) as Managing Director of the Company for a period of 5 years with effect from 1st April 2027. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 191 76,60,828 - (b) Less: Invalid votes 3 35,856 - (c) Net Valid E-Votes 188 [Showing first 8,000 characters — download PDF for full document]