We enclose copies of the newspaper advertisements for the Postal Ballot/ Electronic Voting(e-voting) published on 12th August 2026 in Business Line(English) and Hindu Tamil (Tamil).

LMW LIMITED (formerly Lakshmi Machine Works Limited) Our Ref: Sec/270/2026 Date: 12th August 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Copies of Newspaper Advertisements Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisements published on 12th August 2026 in Business Line (English) and Hindu Tamil (Tamil) regarding Notice of Postal Ballot/ Electronic Voting(e-voting). This information will be made available on the Company’s website www.lmwglobal.com. Kindly take this information on your records. Thanking you, Yours faithfully, For LMW LIMITED C R SHIVKUMARAN COMPANY SECRETARY AND COMPLIANCE OFFICER Encl: as above 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) Registered Office: SRK Vidyalaya Post, Perianaickenpalayam, Coimbatore -641 020, Tamil Nadu, India. Corporate Office: 34A, Kamaraj Road, Coimbatore - 641018, Tamil Nadu, India Phone : +91 422 7192255; Email : secretarial@lmw.co.in; Website : www.lmwglobal.com CIN: L29269TZ1962PLC000463 NOTICE OF POSTAL BALLOT/ E-VOTING Members are hereby infonmed that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act''), read with Rule 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules") (including any statutory modification(s) or re-enactment(s) thereoffor the time being in force), read with the General Circular No. 14/2020 dated 8• April 2020, General Circular No. 17/2020 dated 13" April 2020, read with other relevant circulars, including General Circular No. 3/2025 dated 22"' September 2025 issued by the Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as "MCA Circulars"), Secretarial Standard - 2 ("SS-2") on General Meetings issued by the Institute of Company Secretaries of India and subject to other applicable laws, nules and regulations, the Company has completed the dispatch of the Postal Ballot Notice ("Notice") on Tuesday, 11" August 2026, through e-mail to all its Shareholders, who have registered their e-mail IDs as on 7• August 2026 seeking the consent of the Members through voting by electronic means to transact the business as set out in the Postal Ballot Notice dated 24• July 2026 in respect of the following Resolution: 1. Approval for amendment of Objects Clause of the Memorandum of Association of the Company In pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the aforesaid MCA Circulars, the Company has engaged the services of National Securities Depository Limited ("NSDL") to provide remote e-Voting facility to the Members of the Company through their e-Voting platfonm at the link www.evoting.nsdl.com for passing of the Resolution mentioned in the Postal Ballot Notice. The remote e-Voting period commences from 9:00 AM India Standard Time ("IST') on Wednesday, 12• August 2026, and ends at 5:00 PM 1ST on Thursday, 10• September 2026. Thee-Voting module shall be disabled by NSDL thereafter and no voting will be possible beyond the said date. Please note that in compliance with MCA Circulars, there will be no dispatch of physical copies of Postal Ballot Notice and Postal Ballot fonms to the Shareholders of the Company. Members are therefore requested to communicate their assent or dissent through the remote e-Voting facility only. Therefore, those Shareholders who have not yet registered their e-mail address are requested to get their e-mail address submitted by following the procedure as mentioned in the said Postal Ballot Notice. Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Friday,?' August 2026, will only be entiUed to cast their votes by remote e-Voting. The persons who are not members of the Company as on the cut-off date should treat this Notice as infonmative only. Sri. M. D. Selvaraj, FCS, Managing Partner of Mis. MOS &Associates LLP, Company Secretaries, Coimbatore has been appointed as the Scnutiniser for conducting the Postal Ballot voting process in a fair and transparent manner. The results of the Postal Ballot e-Voting shall be announced within 2 working days from the closure of the e-Voting platfonm and the same shall be intimated to BSE Limited ("BSE") and the National Stock Exchange of India Limited ("NSE") and shall also be uploaded on the Company's website www.lmwglobal.com and on the NSDL's website www.evoting.nsdl.com. If you have not registered your e-mail address with the Company I RTA / Depositories you may please follow the instnuctions given below for obtaining login details fore-Voting: i. For Physical Shareholders - Please provide necessary details like Folio No., Name of Shareholder, scanned copy of the share certificate (front and back), Penmanent Account Number ("PAN") (self-attested scanned copy of PAN card), AADHAAR (self-attested scanned copy of Aadhaar Card) by email to Company's Registrar and Share Transfer Agent at investor.helpdesk@in.mpms.mufg.com or to the Company at investors@lmw.co.in. ii. For Demat Shareholders -Please update your email ID & mobile no. with your respective Depository Participants ("DP"). For any grievance/ queries relating to voting by electronic means, Shareholders are requested to write an e-mail to Ms. Pallavi Mhatre, Senior Manager at evoting@nsdl.com or call NSDL's telephone number +91 22 4886 7000 or Sri C R Shivkumaran, Company Secretary at the Company's Corporate Office located at 34-A, Kamaraj Road, Coimbatore - 641018, Tamil Nadu or Phone No.: +91 422 719 2255 or E-mail ID: secretarial@lmw.co.in. The Notice of the Postal Ballot is available on the Company's website www.lmwglobal.com, NSDL's website www.evoting.nsdl.com and on the websites of the NSE at www.nseindia.com and BSE at www.bseindia.com. By Order of the Board For LMW Limited Date: 12'" August 2026 C R Shivkumaran Place: Coimbatore Company Secretary dl.c4-- 4 • §) 6TTrT 6lJ 6D lD u ... ,. 1 uo 1u 12o .n. .. . .. [ u-,,.,. 131 670 -.-io ·- a......_.,, 1m :sa.... a.m....,sa_ mluSI" 61'6U 61'1D Lll6ir11.1 LI:. (C!:JlJi>6Dl:2ilU Qu1Urr: 6U~LDl Qw~fiirr ®1Tffi6YU 601LD1Qu.'...) u~~ ~!,l!J6ll6llffiUJ: SRK rul~mJWIT ~®116U, QurflWJ!i[WffiffiliffTU[iffl61TWUJ, aa;rrwU14~~ri -641020, ~IDl~ii;rr@, @~~WIT. a;rrijuua~ ~!,l!J6ll6llffiUJ: 34-A, BiITW~IT~ ffIT6ID6ll, aa;rrwU14~~ri -641018, ~IDl~ii;rr@,@~~wrr. 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