Laxmi Organic Industries Limited has informed the Exchange about Resignation of Senior Management Personnel''s named 1. Mr. Keshav Ruthia - Chief Procurement Officer ....

August 18, 2026 BSE Limited National Stock Exchange Limited Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex, 1st Floor, New Trading Ring, Bandra (E), Rotunda Building, P. J. Towers, Mumbai – 400 051 Dalal Street, Fort, Mumbai – 400 001 Trading Symbol: LXCHEM Scrip Code: 543277 Dear Sir / Madam, Sub: Intimation regarding the resignation of Senior Management Personnel of the Company We are writing to inform you in accordance with the provisions of Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a. Dr. Keshav Ruthia, vide letter dated August 3, 2026, tendered his resignation as Chief Procurement Officer of the Company to pursue an opportunity outside Laxmi in line with his personal aspirations. The Company has accepted his resignation, and he will be relieved from his duties on October 31, 2026. b. Mr. Salil Mukundan, vide an email dated August 18, 2026 tendered his resignation as Chief Technology Officer of the Company to pursue an opportunity outside Laxmi in line with his personal aspirations. The Company has accepted his resignation, and he will be relieved from his duties on October 31, 2026. As part of the Company’s ongoing organisational realignment, the responsibilities of the outgoing executives are being appropriately integrated within the existing leadership structure to strengthen ownership, accountability and execution effectiveness. Accordingly, the Company does not presently envisage like-for-like replacements for these roles at the senior leadership level. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are as under: Particulars Dr. Keshav Ruthia Mr. Salil Mukundan 1. Reason for Change Resignation Resignation 2. Date of Cessation W.e.f. the closing of business W.e.f. the closing of business hours on October 31, 2026 hours on October 31, 2026 3. Brief profile Not Applicable Not Applicable 4. Disclosure of relationship Not Applicable Not Applicable 5. Letter of Resignation Attached as Annexure ‘A’ Attached as Annexure ‘B’ This is for your information and records. We request you to take the above on record. Thanking you, For Laxmi Organic Industries Limited Aniket Hirpara Company Secretary and Compliance Officer Annexure 'A' From: Dr. Keshav Ruthiya To: Dr. Rajan Venkatesh; Prateek Singh Cc: Dr. Keshav Ruthiya; Keshav Ruthiya Subject: Resignation Letter Date: 03 August 2026 21:12:27 Importance: High Dear Rajan, Dear Prateek As we discussed in-person, after considerable deep thought and reflection, I have decided to resign from my position as CPO at Laxmi Organic Industries Ltd, to purse an opportunity outside Laxmi, the working plan of the last working day is 31 Oct 2026. I am grateful for the trust, support, and opportunities I have received during my tenure. Working alongside the leadership team, and our colleagues has been a privilege, and I am proud of what we have achieved together. Rest assured, I remain committed to ensuring a smooth transition, work closely with the team to transfer responsibilities and support succession planning. Thank you once again, and I sincerely appreciate the relationships I have built and wish the organization continued profitable growth & success. Sincerely, Keshav Ruthiya Dr. Keshav Ruthiya ​​​​ Chief Procurement Officer LAXMI ORGANIC INDUSTRIES LTD Chandermukhi, 3rd Floor, Nariman Point, Mumbai 400021, India T +91-22-49104444 M +91 8422825422 www.laxmi.com Annexure 'B' From: Salil Mukundan To: Dr. Rajan Venkatesh Cc: Prateek Singh Subject: FW: My Future Plan Date: 18 August 2026 11:57:22 Dear Dr Rajan, As discussed with you two weeks back I have been exploring opportunities elsewhere wherein my physical engagement as part of my functional delivery is lesser than present. I am evaluating few potential options which are most likely to fructify in the immediate future and hence I have decided to move on. I would say the decision has been primarily for health reasons considering the size of Projects under evaluation in the present LOIL pipeline. As discussed with you I agree to be there till 31st October 2026 to ensure the transition of various functions happen smoothly and nothing is missed. I will be there for any advise required from me on the transition & future structure when the larger Projects pass the approval stage. Regards, Salil Mukundan ​​​​ Chief Technology Officer LAXMI ORGANIC INDUSTRIES LTD Chandermukhi, 3rd Floor, Nariman Point, Mumbai 400021, India T +91-22-49104444 / Extn. 505 F +91-22-22853752 www.laxmi.com