Outcome of Board Meeting

To, Date: 06-11-2026 The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Ref:- (Symbol: LGHL, ISIN INE258Y01016) Sub.: Intimation cum outcome of Board Meeting held today i.e., Friday, 06th November, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e., Friday, 06th November, 2026, had inter alia taken on record / approved the following: 1. Considered and approved the Unaudited Financial Statements of the Company for the Quarter and Half year ended on 30th September 2026, along with Limited Review Report pursuant to regulation 33 of SEBI (LODR) Regulations. Copy of Financial Results has been enclosed herewith. Kindly take the same on your records and acknowledge a receipt of the same. The Board meeting commenced at 03:45 PM. and concluded at 04:30 PM. The above is for your kind information and record. You are requested to acknowledge the receipt. Thanking you, Yours faithfully, For, Laxmi Goldorna House Limited Mr. Jayeshkumar Chinulal Shah Managing Director DIN: 02479665 To, Date: 06-11-2026 The Manager Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Subject: Integrated Filing – Financial for the quarter and Half Year ended on 30th September 2026. Ref. No.:- Symbol: LGHL, ISIN: INE258Y01016 Dear Sir/Madam, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024; read with NSE Circular Ref No: NSE/CML/2025/02 dated January 2, 2025; we are submitting herewith the Integrated Filing (Financial)-Unaudited Financial Results for the quarter and Half Year ended on 30th September 2026. B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. – NOT APPLICABLE C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES – NOT APPLICABLE D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS – ATTACHED BELOW E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG WITH ANNUAL AUDITED FINANCIAL RESULTS – NOT APPLICABLE as Declaration of unmodified opinion pursuant to Regulation 33(3) (D) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2016 and SEBI Circular No: CIR/CFD/CMD/56/2016 – ATTACHED BELOW Thanking You, For, Laxmi Goldorna House Limited Mr. Jayeshkumar Chinulal Shah Managing Director DIN: 02479665 LA)(MI GOLDORI{A HOUSE LIiilITEO lclN: 13691 1GJ20l0PLC059127l Reg. Otlice: Laxmi House, Opp Eandhara no Khancho, M G Haveli Road, Manekchowk, Ahmedabad (cUJ) - 380 001 Corp. Offce: 503, Venus Business Atlantis, Prahaladnagar, Ahmedabad - 3800,|5. Email: cs@laxmiOroup.co STATEMENT OF STANOALONE UNAUOITEO FINANCIAL RESULTS FOR THE QUARTER ANO HALF YEAR EIDED ON 3()TH SEPTEMBER, 2026 yeat on Quarter 6nded on Particulars 30/09i2026 30106t2026 30/09/2025 t1103!zoL (Refet notes below) (Unaudiled) (Unaudited) (Unaudited) (Unaudited) (UnaLrdited) (Audited) _.1_ Revenue from operalions 5,029.16 3,744.03 2,485.40 -.-"--_q,7,7, ,!,9- 5,349.76 10,431.26 2 Other income 1.08 1.05 3.01 2.13 5.04 10.22 3 Total lncome {1+2} 5,030.23 3,745.08 2,188.12 8,77 5.31 5,354.81 '10,441.,18 1 Expenses a. Cosl of materials consumed / purchases & projecl 5,062 61 3,565.88 1.762.80 8,628.49 4,036.80 12.588.64 b. Changes in inventories offinished goods. work-in- Drooress .nd slock"inJrede (340.51) (463.61) (146.33) (804.13) (151.05) (4.438.8r) c. Employee benefits expense (refer Note 10) 50.13 56.42 122.41 103.31 263.08 d. Finance cosls 254.40 281.98 294.70 536.38 517.82 1.092.73 e. Depreciation & amoatisation expense 4.33 4.33 5.21 8.65 10.08 17.32 f. Olher expenses (refer Note 10) 57.90 140.70 62.21 198.60 92.36 373.34 Total Expenses 5,111.00 3,579.40 2,035.01 8,690.40 4,609.32 9,896.31 5 Profit/ (Lo3s) b.fore excepllonal items and tar (3- ,t) (80.77) 165,67 153.11 84.91 715.49 515.17 6 Exceptional items (capital gain / (loss) on sale of shares) (10.05) (16.11) 8.48 (26.16) 6.27 36.79 7 Proflt / (Loss) befoie tax {5+6} (90.811 $9.57 461.89 58.75 75',1.76 581.97 8 Tax expense: F (a) Current tax (19.98) 32.90 85.50 12.93 155.00 12E.00 (b) lncome tax as per books / earlier years 35.81 35.81 16.48 (c) oeferred tax charoe / (credit) (1.33) 9 Profit, (Loss) for the period from continuing operatlons (7{} (105.54) 1t6.66 376.39 10.02 596.76 438.81 10 Profit / (loss) from discrntinued operations before lax 11 Tax expense of discontinued operations 12 P.ofit / (loss) lrom discontinued operations (affer lax) (10-11) 13 Profit / (Loss) tor the period (9+12) (106.64) 116.66 376.39 '10.02 596.76 438.81 11 Olher Comprehensive lncome Items thal will not be reclassifed to proft or loss - re- measurement gains / (losses) on quoled investments \192.44), (888.94) 315.66 (1,081.39) 390.84 123.93 lncome tax relating lo items lhat will not be reclassified to protit or loss Other Comprehensive lncome, net ot tar (192.14) (888.94) 315.66 (1,081.39) 390.84 123.93 15 Total CompreheBive lncoms for the period fi3+14) (299.09) 692.05 (1,071.37) 987,60 s62.71 16 Paid-up equity share capital (Face value Rs. 10/- per 5,009.26 5,009.26 2.087.19 5,009.26 2,087.19 5,009.26 17 Earnings per share of Rs. 10 each (not annualised f^r ar'..lar. , h.lt va.rel (for continuing operations) - Easic (Rs.) (0.21) 0.23 0.75 0.02 1.19 0.88 (for conlinuinq op€ralions)- Diluted (Rs.) (0.21) 0.23 0.75 0.02 1.19 0.88 (for contjnuing & discontinued operations) - Basic (Rs.) (0.21) 0.23 0.75 0.02 1.19 0.88 (forcontinuing & discontinued operations) - Oiluted (Rs.) (0.21) 0.23 0.75 0.02 1.19 0.88 For LAXMI GOLDORNA HOUSE LIMITED ffixd-r- Date 06.11.2026 c PlaoAhmedabad Mr. JAYESHKUMAR cHlN SHAH 6 MANAGING DIRECTOR (OlN:02479665) LAXMI GOLDORNA HOUSE LIMITED ICIN: L3691'1GJ2010P1C0591271 Reg- Office: Laxr House, Opp Eandha6 no Khancho, M G Haveti Road, Man€kchowk, Ahmedabad (cUJ) - 380 OOI Corp. Office: 503, Venus Business Adantis, Prahatadnagar. Ahmedabad - 38001S. Email: cs@laxnigroup.co STATEMENT OF STANDALONE ASSETS AND LIABILITIES AS AT 3OTH SEPTEMBER, 2025 Rs. in lakh As As at 3l -03- 2026 (Unaudited) (Audited) ASSETS 'l Non-Current Assets (a) Property, plant and equipment 40.46 46.63 (b) Capital work-in-progress (c) Other intangible assets 3.44 2.94 (d) Financial assets - (i) lnvestments 1 ,447.76 2.550.'16 (e) Defened tax assets (net) 11.11 11.11 Total Non-Current Assets 't,502.77 2,610.84 2 Current Assets (a) lnventories fi.524.53 13,724.40 (b) Financial assets - (i) lnvestments 169.93 168.03 (ii) Trade receivables 't,794.29 z,ooo.3z (iii) Cash and cash equivalents 130.35 '19.86 (iv) Loans 289.92 286.96 (c) Other current assets 219.07 220.88 Total Current Assets 17,132.09 17,086.45 TOTAL ASSETS 't8,634.86 19,697.30 EQUITY ANO LIABILITIES 1 EquiW (a) Equity share capital 5.009.26 5,009.26 (b) Other equitv 985.83 2,057 .19 Total EquiW 5,995.08 7,066.45 l, Liabilities Non-Current Liabilities (a) Financial liabilities - (i) Borrowinqs 7,851.53 8.937.22 (b) Provisions (c) Deferred tax liabilities (net) Total Non-Current Liabilities 7,851.53 8,937.22 current Liabilities (a) Financial liabilities - (i) Borrowinss 4.047.28 't ,904.32 (ii) Trade payables - (A) total outstanding dues of micro and .m-ll 6nr6r^ri.6c (ii) Trade payables - (B) total outstanding dues oI creditors ^a[^.ll.-h ^ri^r^ -nn -n^ll 6^]a.^.ia6a 410.93 1,301.37 (iii) Other financial liabilities (b) Other current liabilities 294.40 317 .42 (c) Provisions (d) Current tax liabilities (net) 35.64 170.51 Total Current Liabilities 4,788.25 3,693.62 Total Liabilities '12,639.77 {2,630. 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