Outcome of Board Meeting

LAXM I DENT AL LIMITED Registered Office: 103, Akruti Arcade, Opposite A H Wadia High School, Near Azad Nagar Metro Station, Andheri (West), Mumbai –400058. Tel: 022 61437991 | Email: info@laxmidentallimited.com; co.sec@laxmidentallimited.com | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Date: November 03, 2026 Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block BSE Scrip Code: 544339 Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 Symbol: LAXMIDENTL Dear Sir(s)/Madam(s), Re: LAXMI DENTAL LIMITED - ISIN: INE0WO601020 Subject: Outcome of Board Meeting held today i.e. Tuesday, November 03, 2026. Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30 and Regulation 33 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors, at its meeting held today i.e., Tuesday, November 03, 2026, inter-alia, has considered and approved the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2026 (Q2/H1FY26-27); In terms of the provisions of Regulation 30 and 33 of the SEBI Listing Regulations, we are enclosing herewith the copy of following as Annexure-1: a. Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026; and b. Limited Review Report on the said Unaudited Financial Results (Consolidated and Standalone) received from the Statutory Auditors of the Company for the said period. The meeting of the Board of Directors commenced at 04:00 P.M. (IST) and concluded at 05:10 P.M. (IST). The same will be made available on the Company’s website, i.e. https://laxmidentallimited.com/for-investors#financial. Kindly take the same on your record. For Laxmi Dental Limited -------------------------------------------------- Suman Saha Company Secretary and Compliance Officer ICSI Membership Number: A33035 Encl.: As above MSKA & Associates LLP HO 602, Floor 6, Raheja Titanium (Formerly known as MS KA ft Associates) Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 6974 0200 Independent Auditor's Review Report on consolidated unaudited financial results of Laxmi Dental Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Laxmi Dental Limited 1 . We have reviewed the accompanying Statement of consolidated unaudited financial results of Laxmi Dental Limited (hereinafter referred to as 'the Holding Company'), its subsidiaries, (the Holding Company and its subsidiaries together referred to as the 'Group') and its share of the net profit after tax and total comprehensive income of its jointly controlled entities for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. 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 Engagements (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 with Standards on Auditing specified under Section 143(10) of the Act 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. No Name of the Entity Relationship with the Holding Company 1. Bizdent Devices Private Limited Wholly owned subsidiary of Holding Company 2. Signature Smile Dental Clinic Subsidiary of Holding Company (88.88%) Private Limited 3. Rich Smile Design LLP Subsidiary of Holding Company (66.00%) 4. Laxmi Dental Lab USA INC. Wholly owned subsidiary (71.43% owned by Holding Company and 28.57% owned by Bizdent Devices Private Limited) 5. Diverse Dental Lab I NC. Subsidiary of Laxmi Dental Lab USA INC. (85.00%) Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Pune www.mska.in MSKA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants 6. Illusion Dental Lab USA INC Wholly owned Subsidiary of Laxmi Dental Lab USA INC. 7. KlDS-E-Dental LLP Joint Venture of Holding Company (60.00%) 8. IDBG Al Dent Global Private Limited Joint Venture of Holding Company (49.00%) 5. 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 with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial information of five subsidiaries included in the Statement, before giving effect to the consolidation adjustments, whose interim financial information reflects total assets of Rs. 258.68 million as at September 30, 2026 and total revenues of Rs. 175.53 million and Rs. 332.55 million, total net profit after tax of Rs.28.40 million and Rs. 45.97 million and total comprehensive income of Rs.30.73 million and Rs.47.93 million , for the quarter ended September 30, 2026 and for the period from April 01, 2026 to September 30, 2026, respectively, and cash flows (net) of Rs. 7.42 million for the period from April 01, 2026 to September 30, 2026, as considered in the Statement. These interim financial information have been reviewed by other auditor whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the report of the other audit [Showing first 8,000 characters — download PDF for full document]