The Board of Directors of M Lakhamsi Industries Limited at their meeting held on Thursday, 13th August 2026 has inter-alia considered and approved the appointment of Secretarial & Internal ....

To, Date: 13-08-2026 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, In Pursuant to Regulation 30 and 33 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 at their meeting held on Thursday, 13th August 2026, at the registered office of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra-400020 has inter alia, considered and approved following Matter: 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 along with Limited Review Report thereon. Further, we enclose herewith a copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Appointment of Mr. Amit Saxena, Proprietor of M/s Amit Saxena & Associates (FRN: S2012DE199500) Secretarial Auditor for the Financial Year 2026-27. (Annexure-A) 3. Appointment of Mr. Rajen Gala, Proprietor of M/s Rajen T. Gala & Co., Chartered Accountants (FRN: 121577W) as an Internal Auditor for the Financial Year 2026-27. (Annexure-B) The meeting of the Board of Directors commenced at 03:15 P.M. and concluded at 03:45 P.M. This is for your information and record. Thanking you, For & on behalf of M Lakhamsi Industries Limited Mallika Sanjiv Sawla Director & CFO DIN: 01943285 Enc: As above (Annexure -A) Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S Particulars Details 1. Name M/s Amit Saxena & Associates 2 Reason of change viz. appointment, Appointment resignation, removal, death or otherwise 3 Date of Appointment/re 13-08-2026 appointment/cessation (as applicable) & term of appointment/reappointment 4. Brief Profile Mr. Amit Saxena, Proprietor of M/s Amit Saxena & Associates, is a Practicing Company Secretary with extensive professional experience in the field of Secretarial Audit, Corporate Laws, Corporate Governance and regulatory compliances. He possesses sound knowledge and expertise in the provisions of the Companies Act, 2013, rules and regulations made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable securities and corporate laws. He has significant experience in undertaking Secretarial Audits and advising companies on corporate compliance, governance, statutory requirements and regulatory matters. His professional expertise and knowledge make him well qualified to undertake the Secretarial Audit of the Company. 5. Disclosure of relationships between NA directors (in case of appointment) (Annexure -B) Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S Particulars Details 1. Name M/s Rajen T. Gala & Co. 2 Reason of change viz. appointment, Appointment resignation, removal, death or otherwise 3 Date of Appointment/re 13-08-2026 appointment/cessation (as applicable) & term of appointment/reappointment 4. Brief Profile Rajen T. Gala & Co. (FRN: 121577W) is committed to providing comprehensive internal audit services that include risk assessments, internal controls evaluations, process improvements, and compliance reviews. With a client-centric approach, Rajen T. Gala & Co. aims to work closely with the Company to safeguard against potential risks and improve operational effectiveness. 5. Disclosure of relationships between NA directors (in case of appointment) TDK&Co. Mob. : +91 91520 02313 +9'1 99208.81296 IND E-mail : info@tdk.net.in Chartered Accountants Website : www.tdk.net.in {An lS0 9001 : 2015 Certif ied Co.} To The Board of Director M Lakhamsi Industries Limited Review Report on the unaudited Financial Statements Opinion We have reviewed the accompanying statement of Standalone unaudited financial results of M Lakharnsi Industries Limited ("the Cornpany") for the Quarter ended June 30, 2026 attached herewith being submitted by the Company pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amelded ('the regulations'). This statement is the responsibilify of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a repoft on these fina,cial statements based on our review. We conducted our review of the Statement in accordance with the Standarcl olr R.eview Engagements (SRE) 2410 "Revierv of lnterini Financial Information Ferformed by the Independent Auditor of the Entity", issued by the lnstitute of Charlered Accountants of India. This standard"requires that we plan and perfbnn the review to obtain moderate assurance as to whether the financial statements are f,ree of material misstatement. A review is limited primarily to inquiries of company personnei and analytical procedures appiied to finapcial data and' thus provides less assurance than an audit. We have not perforuned an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, riothing has come to our atteption that pauses us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the infonnation required to be disclosed in terms of R.egulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed. or that it contains any material misstatement ip Numbe. r*iZiOsz UDIN:- 26l2rc57PBXBQI4448 Flace: Mumbai 1310812026 Date: ': Head Office : 102, Lotus Heights, '1Sth Road, Opp. Gandhi Maidan, Chembur, Mumbai - 400 071, IVlaharashtra" Pune : A-15, Shiv-Sailam Developers, Serial No. 61-75, Bavdhan BK, pune - 4lj 021. M LAKHAMSI INDUSTRIES LIMITED CIN : I51900MH1985PLC034994 REGD. OFFICE:505 CHURCHGATE CHAMBERS, S NEW MARINE LINES, MUMBAI, MH - 400020, IN EMAILID:equity@m.lakhamsi.com WEBSITE:www.m.lakhamsi.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE,2026 (Rupees in Lakhs except EPS sl. Quarter ended Year Ended No Particulars 30.06.2026 3\.03.2026 30.06.2025 3t.03.2026 Unaudited Audited Unaudited Audited 1 Income a) Revenue from operations 1.,369.00 3,688.22 2,205.50 9,788.95 b) Other incone 3.28 32.47 78.85 116.82 Iotal income t,372_?3 3,720.-70 42U.35 9,90s.78 Expenses a) Cost of material consumed b) Purchase of stock in trade 7,708.79 3,087.63 2,097.61. 9,138.93 N Changeininventoriesoffinishedgoods,work-in-progress 436.74 549.22 97.44 350.08 d) Employee benefits expense 5.01 10.44 3.77 25.63 e) Finance costs 53.15 22.81 35.04 153.73 0 Depreciation and amortisation expense 1.00 0.25 1.95 5.30 g) Otherexpenses 22.02 2t.26 31..1.6 126.00 Iotal expenses 1,353.23 3,691.62 2266.96 9,799.68 3 Profit/(loss) before exceptional item & tax (1-2) 19.04 29.08 17.39 106.10 A Exceptional Items q Profi/(loss) before tax (3-4) 19.04 29.08 77.39 106.10 6 Tax expense: Current Tax 8.06 4.35 27.32 Deferred Tax -8.23 -8.23 fax Expenses 1.6.29 4.35 35.55 a Net Ptofi((Loss) after tax (5{) 19.04 12.79 13.04 70.55 Other conprehet$ive income (OCI) ltems that will not be reclassified to profit and loss lncone Tax relating to Items that will not be reclassified to [Showing first 8,000 characters — download PDF for full document]