Change in Management

LMW LIMITED (formerly Lakshmi Machine Works Limited) Our Ref: Sec/270/2026 Date: 31st July 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code: 500252 National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block-G, Bandra Kurla Complex Bandra(E), Mumbai - 400 051. Symbol: LMW Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change / Redesignation of Senior Management Personnel. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the following change in the Senior Management Personnel(“SMP”) of the Company: 1. Sri K Soundhar Rajhan, Senior Management Personnel, will cease to be an SMP of the Company due to retirement, effective from the close of business hours on 31st July 2026. 2. Sri N Krishna Kumar, who is currently a Senior Management Personnel, has been redesignated as President – Strategy Office with effect from 1st August 2026. He continues to be part of the SMP. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure A. This intimation will also be made available on the website of the Company. Kindly take the same on record. Thanking you, Yours faithfully, For LMW LIMITED C R SHIVKUMARAN COMPANY SECRETARY & COMPLIANCE OFFICER Encl: Annexure A CORPORATE OFFICE: 34-A, Kamaraj Road, Coimbatore - 641 018. Phone: +91 422 7198100. REGISTERED OFFICE: SRK Vidyalaya Post, Perianaickenpalayam, Coimbatore - 641 020, India. Website: www.lmwglobal.com Email: secretarial@lmw.co.in; GSTIN: 33AAACL5244N1ZF CIN: L29269TZ1962PLC000463 LMW LIMITED (formerly Lakshmi Machine Works Limited) Annexure A Details of Change in Senior Management Personnel(“SMP”) Sl.No Particulars Sri K Soundhar Rajhan Sri N Krishna Kumar 1. Reason for change viz. Cessation due to Redesignation and change appointment, resignation, retirement. in role; continues as SMP. removal, death or otherwise 2. Date of appointment /re- Effective from close of Redesignated as President appointment/ cessation (as business hours on 31st July – Strategy Office with applicable) & term of 2026. effect from 1st August 2026 appointment 3. Brief Profile (in case of Not Applicable Not Applicable appointment) 4. Disclosure of Relationships Not Applicable Not Applicable between Directors (in case of appointment of a Director) CORPORATE OFFICE: 34-A, Kamaraj Road, Coimbatore - 641 018. Phone: +91 422 7198100. REGISTERED OFFICE: SRK Vidyalaya Post, Perianaickenpalayam, Coimbatore - 641 020, India. Website: www.lmwglobal.com Email: secretarial@lmw.co.in; GSTIN: 33AAACL5244N1ZF CIN: L29269TZ1962PLC000463