Laxmi India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, this is to inform you that, pursuant to the provisions of The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and Code of ....

Ref. No-LIFL/SLC/2026-27/46 Date- November 05, 2026 To, To, Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G, Mumbai – 400 001(Maharashtra) Bandra Kurla Complex, Bandra (East) Scrip Code: 544465, 975797, 977574, Mumbai-400051(Maharashtra) 978114, 978115 Symbol: LAXMIINDIA Sub: Intimation under Regulation 29(1) read with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29(1) read with Regulation 50(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, this is to inform you that, pursuant to the provisions of The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons (“the Code”) adopted by the Company for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed till November 15, 2026. You are requested to take the above information on record. Thanking You, For Laxmi India Finance Limited Sourabh Mishra Company Secretary and Chief Compliance Officer M.No-A51872 CC: -1) IDBI 2) Acuite Ratings & 3) Mitcon Credentia Trusteeship Trusteeship Services Research Limited Services Limited A-812, The Capital, G-Block, 1402/1403, 14th Floor, Dalamal Limited BKC, Bandra (East), Mumbai – Tower, B-Wing, Free Press Journal Ground Floor, Universal Marg, 211, Nariman Point, Mumbai – 400 051 Insurance Building, Sir 400021 Phirozshah Mehta Rd, Fort, Mumbai, Maharashtra 400001