Board of Directors at its meeting held today, August 11, 2026 has noted and approved surrender of 1,636 ESOP from Mr. Ansari Mohammed Saad.

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 | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Date: August 11, 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, August 11, 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, August 11, 2026, inter-alia, has considered and approved the following: 1. Noted the execution of letter of intent for the proposed acquisition of land situated at Palghar. The Board of Directors noted the execution of a Letter of Intent ("LOI") in connection with the proposed acquisition of land situated at Palghar, Maharashtra, for a total consideration of INR 6,21,00,000/- (Indian Rupees Six Crore Twenty-One Lakh Only). Further details in relation to the aforesaid transaction are enclosed herewith as Annexure 1. 2. Approved allotment of 59,360 (Fifty-Nine Thousand Three Hundred and Sixty only) Equity Shares of face value of INR 2/- (Rupees Two only) each, to the eligible employees of the Company and its subsidiaries, upon exercise of the options vested with them under Laxmi Dental Stock Option Scheme 2024 (“ESOP 2024”/”Scheme”). Consequent to this allotment, the paid-up equity share capital of the Company stands increased as below: Pre-Allotment Post Allotment No. of Shares held Face value (in ‘INR’) No. of Shares held Face value (in ‘INR’) 5,49,62,149 2 5,50,21,509 2 The details and disclosures as required under the Regulation 10(c) SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as Annexure – 2 of this letter. 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 | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL 3. To take note of surrender of Employee Stock Options by Mr. Ansari Mohammed Saad under Laxmi Dental Employee Stock Option Scheme 2024 (“ESOP Scheme/the Scheme”) The details of the surrender are as below: Sr. No. Particulars Details a Employee Name Mr. Ansari Mohammed Saad b Designation Senior Executive Technical Support c Number of Employee Stock Options 1,636 Employee Stock Options granted under (ESOPs) surrendered Laxmi Dental Employee Stock Option Scheme 2024 (“ESOP Scheme/the Scheme”) d Date of surrender August 11, 2026 e Total number of outstanding ESOPs in Nil effect after surrender f Remarks The surrendered options shall stand cancelled and shall form part of the pool of options available for future grants under the Scheme, unless otherwise decided by the Board/Compensation Committee. 4. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1/FY26-27); 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-3: a. Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 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 05:00 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. 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 | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL ANNEXURE-1 The details in relation to the aforesaid acquisition of land are as under: Sr. Details of events that need to be informed Information of such events 1. Name(s) of parties with whom the letter of Mr. Jigar Ramesh Bafna intent is entered 2. Purpose of entering into the letter of intent Acquisition of land for the expansion of business operations by construction of a factory 3. Consideration Total consideration of land: INR 6,21,00,000/- (Indian Rupees Six Crore Twenty-one Lakhs only) Advance Paid: INR 51,00,000/- (Indian Rupees Fifty-one Lakhs only) 4. Shareholding, if any, in the entity with whom NA the letter of intent is executed 5. Significant terms of the letter of intent (in NA brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc 6. Whether the said parties are related to The Seller does not belong to the promoter / promoter promoter/promoter group/ group group/group companies of the Company companies in any manner. If yes, nature of relationship 7. Whether the transaction would fall within No related party transactions? If yes, whether the same is done at “arm’s length”. 8. In case of issuance of shares to the parties, NA details of issue price, class of shares issued; 9. Any other disclosures related to such letter of NA intent, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such letter of intent, etc.; 10. In case of termination or amendment of letter NA of intent: i. name of parties to the letter of intent; ii. nature of the letter of intent; iii. date of execution of the letter of intent; iv. details of amendment and impact thereof or reasons of termination and impact thereof. 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 | Website: www.laxmidentallimited.com CIN No: L51507MH2004PLC147394 | GST No: 27AABCL0001A1ZL Annexure – 2 Statement as per the format prescribed in Part E of Schedule – I under Regulation 10(c) of (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 1. Company name and address of Name: Laxmi Dental Limited Registered Office: CIN: L51507MH2004PLC147394 Registered office Address: Office No. 103, Akruti Arcade, J.P. Road, Opposite A.H. Wadia High School, Andheri West, Mumbai-400058, Maharashtra. 2. Name of the recognised Stock BSE Limited (“BSE”) and Exchanges on which the company's National Stock Exchange of India Limited (“NSE”) shares are listed: 3. Filing date of the statement referred Stock Exchange Date of filing Date of approval in regulation 10(b) of the Securities application and Exchange Board of India (Share Based Employee Benefits and Sweat BSE 12.01.2026 10.04.2026 Equity) Regulations, 2021 with the NSE 12.01.2026 08.04.2026 recognised Stock Exchange: 4. Filing Number, if any : BSE: 256958 NSE: 52967 5. Title of the Scheme pursuant to Laxmi Dental Stock Option Schem [Showing first 8,000 characters — download PDF for full document]