Board of Directors have approved the Postal Ballot

SEC/SE/2026-2027 October 29, 2026 BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, SECURITY ID : LAKSELEC Dalal Street, SECURITY CODE: 504258 Mumbai - 400 001 Dear Sir I Madam, Sub: Intimation I disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reg. A. Unaudited financial results for the quarter and half year endea 30th September 2026. We are enclosing herewith the Unaudited Financial Results of the Company for the quarter and half year ended 3Q1h September 2026. The results were duly approved by the Board of Directors at their meeting held on 29th October 2026. We also enclose herewith a copy of the Limited Review Report given by the Statutory Auditors of the Company for the said financial results as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B. Recommendation of appointment of Sri. Vedhanth Senthilkumar as Wholetime Director of the Company. Sri. Vedhanth Senthilkumar is a Director (Non- executive Non-Independent) of the Company with effect from 5th June 2025. The Board of Directors at their meeting held today have recommended the appointment of Sri. Vedhanth Senthilkumar (DIN: 08207030) as Wholetime Director of the Company, based on the recommendation of Nomination and Remuneration Committee, for 2 (two) years with effect from 2Q1h January 2027 to 19th January 2029 subject to the approval of the shareholders. Sri. Vedhanth Senthilkumar is not debarred from holding the office of director by virtue of any order of SEBI or any other authority under any laws. oooe ADMN. OFFICE & WORKS: Arasur-641 407, Coimbatore Dist, India. Phone: +914226616500, Fax: +914226616555. E-Mail: contact@lecsindia.com REGISTERED OFFICE : 504, Avinashi Road, Peelamedu Post, Coimbatore -641 004 CIN No.: L31200TZ1981PLC001124,Website: www.lecsindia.com GSTN: 33AAACL3737E1ZW C. Recommendation of appointment of Sri. Thiagarajan Arumugam as Wholetime Director of the Company. The Board of Directors at their meeting held today have recommended the appointment of Sri. Thiagarajan Arumugam (DIN:01019874) as, Wholetime Director (Designated as Director - Finance) of the Company, based on the recommendation of Nomination and Remuneration Committee, for 5 (five) years with effect from 20th January 2027 to 19th January 2032 subject to the approval of the shareholders. He is presently the Chief Financial Officer of the Company. Sri. Thiagarajan Arumugam is not debarred from holding the office of director by virtue of any order of SEBI or any other authority under any laws. D. Postal Ballot related matters. The Board of Directors at their meeting held today have approved to conduct a postal ballot process to seek the approval of the Members for the appointment of Whole-time Directors as mentioned above. The Board of Directors have 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 and circulated to the shareholders in due course. Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No.H0/49/14/14(7)2025-CFD-POD2 I 1/3762 /2026 dated 30th January 2026 is enclosed herewith. 05 PM. The Board Meeting commenced at/£,_ 5 5 Pf 1. The Board Meeting concluded at / ~- Kindly take on record the same. Thanking you, For Lakshmi Electrical Control Systems Limited S. Sathyanarayanan Company Secretary and Compliance Officer 0006 ADMN. OFFICE & WORKS: Arasur-641 407, Coimbatore Dist,lndia. Phone: +914226616500, Fax: +914226616555. E-Mail: contact@lecsindia.com REGISTERED OFFICE : 504, Avinashi Road, Peelamedu Post, Coimbatore -641 004 CIN No.: L31200TZ1981PLC001124,Website: www.lecsindia.com GSTN: 33AAACL3737E1ZW LAKSHMI ELECTRICAL CONTROL SYSTEMS LIMITED Regd. Office : 504, Avinashi Road, Peelamedu Post, Coimbatore-641 004 CIN : L31200TZ1981PLC001124 Website : www.lecsindia.com E-mail : contact@lecsindia.com (~in Lakhs) Statement of Unaudited Results for the Quarter and Half Vear Ended 30th September, 2026 Quarter Ended Half Vear Ended Vear Ended SI.No Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income: Revenue from operations 9,429.55 6,591.95 5,832.43 16,021.50 11,071.92 23,758.05 Other income 79.02 175.20 121.37 254.22 241.81 488.93 Total Income 9,508.S7 6,767.lS 5,9S3.80 16,27S.7Z 11,313.73 24,246.98 II Exi;ienses: Cost of Materials consumed 7,496.61 5,335.01 4,456.80 12,831.62 8,597.12 18,336.60 Purchases of stock-in-trade - - - - - - Changes in inventories of finished goods, work (198.98) (331.77) (64.80) (530.75) (229.86) (439.09) in-progress and stock-in-trade Employee benefits expense 1,051.84 940.27 813.58 1,992.11 1,566.83 3,411.87 Finance Costs 27.99 27.28 20.58 .55.27 33.96 84.51 Depreciation and amortisation expense 93.19 91.02 93.24 184.21 186.73 369.35 Other expenses 676.86 628.12 582.12 1,304.98 1,050.12 2,338.52 Total Expenses 9,147.51 6,689.93 5,901.52 15,837.44 11,204.90 24,101.76 Profit I (Loss) from ordinary activities before Ill 361.06 77.22 52.28 438.28 108.83 145.22 exceptional items (1-11) IV Exceptional items - - - - - 1.74 Profit/(Loss) before tax (Ill-IV) 361.06 77.22 52.28 438.28 108.83 143.48 VI Tax expense (1) Current Tax 69.70 23.79 9.83 93.49 20.19 19.39 (2) Current tax pertaining to earlier years - - - - - 4.04 (3) Deferred tax 4.05 1.53 (5.81) 5.58 (16.66) 1.35 VII Profit/(Loss) for the period (V-VI) 287.31 51.90 48.26 339.21 105.30 118.70 Other comprehensive income/ VIII (Loss) (net of tax] A) (i) Items that will not be reclassified to 992.62 3,352.79 (2,078.09) 4,345.41 (1,356.75) (3,599.32) profit or loss (ii) Income Tax relating to items that will (136.91) (464.98) 288.19 (601.89) 245.37 562.66 not be reclassified to profit or loss B) (i) Items that will be reclassified - - - - - - to profit or loss (ii) Income Tax relating to items that - - - - - - will be reclassified to profit or loss Total Other Comprehensive Income/ IX 855.71 2,887.81 (1,789.90) 3,743.52 (1,111.38) (3,036.66) (loss) (VII +VIII) x Total comprehensive income/ 1,143.02 2,939.71 (1,741.64) 4,082.73 (1,006.08) (2,917.96) (loss) for the period (VIII +IX) Paid-up equity share capital XI 245.80 245.80 245.80 245.80 245.80 245.80 (Face Value of Rs. 10/-each) XII Other Equity excluding Revaluation Reserve - - - - - 25,271.05 Earnings per equity share (EPS) XIII (of Rs. 10/-each) (Not Annualised) (a) Basic 11.69 2.11 1.96 13.80 4.28 4.83 (b) Diluted 11.69 2.11 1.96 13.80 4.28 4.83 LAKSHMI ELECTRICAL CONTROL SYSTEMS LIMITED Segment wise Revenue, Results and Capital Employed for the Quarter and Half Vear Ended 30th September, 2026 ( 5' in Lakhs) Quarter Ended Half Vear Ended Vear Ended SI.No Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Segment Revenue (Sales & Income from Service) a) Electricals 8,005.90 5,531.98 4,867.96 13,537.88 9,446.10 20,316.43 b) Plastics 1,419.84 1,092.91 992.50 2,512.75 1,662.94 3,589.60 c) Wind Power Generation 39.65 20.30 45.50 59.95 73.34 81.62 d) Unallocated Income 82.83 142.26 93.34 225.09 204.69 340.95 Total 9,548.22 6,787.45 5,999.30 16,335.67 11,387.07 24,328.60 LESS : Inter Segment revenue 39.65 20.30 45.50 59.95 73.34 81.62 Net sales /Income from Operations 9,508.57 6,767.15 5,953.80 16,275.72 11,313.73 24,246.98 2 Segment Results (Profit (+)/Loss(-) before tax and interest ) a) Electricals 349.73 46.83 58.49 396.56 130.14 345.07 b) Plastics (19.19) (38.52) (56.24) (57.71) (127.08) (271.97) c) Wind Power Generation 27.54 9.89 32.60 37.43 49.94 40.70 Total 358.08 18.20 34.85 376.28 53.00 113.80 LESS : i) Finance costs 27.99 27 [Showing first 8,000 characters — download PDF for full document]