Updates

‘ LAXMI ORGANIC INDUSTRIES LTD Chandermukhi, Third Floor, Nariman Point, Mumbai 400021, India T +91 22 48104444 E info@laxmi.com W www.laxmi.com May 21, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex, 1st Floor, New Trading Ring, Bandra (E), Rotunda Building, P. J. Towers, Mumbai - 400 051 Dalal Street, Fort, Trading Symbol: LXCHEM Mumb-a 4i00 001 Scrip Code: 543277 Dear Sir / Madam, Subject: Clarification / Correction in Consolidated Financial Results for the Quarter and Year Ended March 31, 2026 Dear Sir/Madam, This is with reference to the outcome of the meeting of the Board of Directors of the Company held on May 21, 2026, wherein the Company had, inter alia, submitted the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that due to an inadvertent typographical error in the Consolidated Financial Results for the quarter ended March 31, 2026, the figures relatintgo Basic EPS and Diluted EPS for the said quarter were incorrectly mentioned as “Z (0.77)” and “Z (0.78)" respectively. The correct figures for the said quarter are as follows: Particulars | Incorrectly Reported Corrected Figures Basic EPS (0.77) 20.77 Diluted EPS | (0.78) 20.77 There is no change in any other financial information, disclosures, or figures forming part of the financial results already submitted to the Stock Exchanges. Accordingly, we are enclosing herewith the corrected version of the Outcome of the Board Meeting including the Standalone and Consolidated Financial Results, incorporating the aforesaid corrections for your records and dissemination. We regret the inadvertent error and requestyou to kindly take the same on record. Thanking you, For Laxmi Organic Industries Limited Digitally signed by HIRPARA (& miers Date: 2026.05.21 ANIKET B 33520 0550 Aniket Hirpara Company Secretary and Compliance Officer Encl:A/a Registered Office: A-22, MIDC, Mahad, Dist. Raigad — 402309, Maharashtra, India +91-2145-232759 Cl No: L24200MH1989PLC051736 ‘ LAXMI ORGANIC INDUSTRIES LTD Chandermukhi, Third Floor, Nariman Point, Mumbai 400021, India T +91 22 49104444 E info@laxmi.com W www.laxmi.com May 21, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex, 1st Floor, New Trading Ring, Bandra (E), Rotunda Building, P. J. Towers, Mumbai- 400051 Dalal Street, Fort, Trading Symbol: LXCHEM Mumbai - 400 001 Scrip Code: 543277 Dear Sir / Madam, Sub: Outcome of the Board Meeting and Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing We wish to inform you that the Beard of Directors (“the Board”) of Laxmi Organic Industries Limited (“the Company”) et its meeting held today i.e. May 21, 2026, has inter-alia transacted the following business items: 1. Inaccordance with Regulation 33 of the Listing Regulations: a. The Board of Directors has approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2026. Please see enclosed Audited Standalone Financial Results together with the Auditor's Report thereon as Annexure A and Audited Consolidated Financial Results together with the Auditor's Report thereon as Annexure B b. Declaration by the Chief Financial Officer regarding the unmodified Opinion on the aforesaid Financial Results is enclosed as Annexure C 2. TheBoard of Directors has recommended a final dividend of 30.30 (Rupees Thirty Paise only) per equity share of face value 32 each (i.e., 15% of the face value) for the financial year 2025-26, subject to approval of the Members at the ensuing 37th Annual General Meeting. The Board of Directors has fixed Tuesday, July 21, 2026, as the Record Date for the purpose of determining the eligibility of Members for receipt of the said final dividend. 3. The Board of Directors has approved the convening of the 37t Annual General Meeting of the Company on Wednesday, August 5, 2026, through Video Conferencing / Other Audio-Visual Means (VC/ OAVM); 4. The Board of Directors has approved the re-appointment of M/s B. J. D. Nanabhoy & Company, Cost Accountant, Mumbai, as Cost Auditors for the financial year 2026-27. The remuneration shall be subject to the Members' ratification at the ensuing 37" Annual General Meeting. The relevant details asrequired under Regulation 30 of the Listing Regulations are enclosed as Annexure D. 5. The Board of Directors also approved the appointment of Mr. Amit Jain as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from the commencement of business hours on June 16, 2026. The details required to be disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure E. Consequteo nthte assumption of office by Mr. Amit Jain as Chief Financial Officer, Mr. Harshvardhan Goenka, Executive Director of the Company, who is presently discharging the responsibilities of Interim Chief Financial Officer, shall ceasteo hold such additional responsibilities with effect from the close of business hours on June 15, 2026. Registered Office: A-22, MIDC, Mahad, Dist. Raigad — 402309, Maharashtra, India +91-2145-232759 Cl No: L24200MH1989PLC051736 ‘ LAXMI ORGANIC INDUSTRIES LTD Chandermukhi, Third Floor, Nariman Point, Mumbai 400021, India T +91 22 49104444 E info@laxmi.com W www.laxmi.com The results, along with the QR code, will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015, in due course. The full format of the financial results shall be available on the website of the Stock exchanges where equity shares of the Company are listed, i.e. www.nseindia.com and www.bseindia.com and on the Company’s website Www.laxmi.com . The Meeting of the Board of Directors commenced at 17.15 hours (IST) and concluded at 20.45 hours (IST). We request you to take the above on record. Thanking you, For Laxmi Organic Industries Limited Digitally signed by HIRPARA HIRPARA ANIKET B Date: 2026.0521 ANIKET 23:19:01 +0530' Aniket Hirpara Company Secretary and Compliance Officer Encl.:A/a Registered Office: A-22, MIDC, Mahad, Dist. Raigad — 402309, Maharashtra, India +91-2145-232759 Cl No: L24200MH1989PLC051736 Annexure A DeloiH tte Ceharte rerd icA ertEan,ts H k- & s II LLP Tower 3, 31st Floor, asKins & >eills RN St i B it M. Mumb-a 4i00 013 Maharashtra, India Tel: +91 22 6185 6000 Fax: +91 22 6185 4101 INDEPENDENT AUDITOR’S REPORT ON AUDIT OF ANNUAL STANDALONE FINANCIAL RESULTS AND REVIEW OF QUARTERLY FINANCIAL RESULTS To The Board of Directors of Laxmi Organic Industries Limited Opinion and Conclusion We have (a) audited the Standalone Financial Results for the year ended March 31, 2026 and (b) reviewed the Standalone Financial Results for the quarter ended March 31, 2026 (refer ‘Other Matters’ section below), which were subject to limited review by us, both included in the accompanying “Statement of Standalone Financial Results for the Quarter and Year Ended March 31, 2026” of Laxmi Organic Industries Limited (the “Company”), (the “Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "LODR Regulations”). (a) Opinion on Annual Standalone Financial Results In our opinion and to the best of our information and according to the explanations given to us, the Standalone Financial Results for the year ended March 31, 2026: i. are presented in accordance with the requirements of (Regulation 33) of the SEBI (Listing Obligations and Disclosure Requi [Showing first 8,000 characters — download PDF for full document]