This is to inform you that the Board of Directors of M Lakhamsi Industries Limited ('the Company') at their meeting held on Monday, 03rd August, 2026 at the Registered Office of the Company ....

To, Date: 03.08.2026 The Manager, Company Symbol: MLINDLTD Listing Department, Script Code: 512153 BSE Limited, ISIN: INE808W01012 Phiroze Jeejeebhoy Towers Dalal Street 28th Floor, Dalal Street, Mumbai- 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi Industries Limited (“the Company”) at their meeting held on Monday, 03rd August, 2026 at the Registered Office of the Company Situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra, India, 400020, has inter alia, considered and approved the Appointment of Ms. Yukti Goel (Membership Number: A80546) as a Company Secretary & Compliance Officer of the Company w.e.f. 03.08.2026. (Annexure-A) The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:00 P.M. This is for your information and record. Thanking you, Yours Faithfully For and on behalf of M Lakhamsi Industries Limited Mallika Sanjiv Sawla Director & CFO DIN: 01943285 Encl: As above ANNEXURE – A Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Appointment of Ms. Yukti Goel (Membership Number: A80546) as a Company Secretary and Compliance Officer with effect from 03rd August, 2026. Name of the Company Secretary and Ms. Yukti Goel Compliance Officer Reason for change viz appointment, Appointment reappointment, resignation, removal, death or otherwise Date of Appointment 03rd August, 2026 Brief Profile (In case of appointment) Ms. Yukti Goel is a qualified Compliance Officer having rich experience is a Qualified Company Secretary, (Membership No. A80546) having good experience in the field of handling corporate compliances and other allied laws. Disclosure of Relationship between Directors No relationship with any Director of the Company Number of Shares held Nil