M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The Final Dividend on ....

To, Date: 24-08-2026 The Head – Listing Compliance Symbol: MLINDLTD BSE Limited, Scrip Code: 512153 Phiroze Jeejeebhoy Towers, ISIN: INE808W01012 Dalal Street, Mumbai- 400001 Subject: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Meeting of the Board of Directors of M Lakhamsi Industries Limited is scheduled to be held on Thursday, 27th August, 2026, at the Registered Office of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai- 400020, inter alia, to consider and recommend the Final Dividend on equity shares of the Company for the Financial year ended 31st March, 2026. The “Record Date” for the purpose of ascertaining the eligibility of shareholders for payment of said Final dividend for the Financial Year ended 31st March, 2026 shall be fixed by the Board, if recommended in its meeting scheduled to be held on Thursday, 27th August, 2026. Kindly take the above information on your records. For and on behalf of M Lakhamsi Industries Limited Mallika Sanjiv Sawla Director & CFO DIN: 01943285