We wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office ....

Date: 27-08-2026 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, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our prior intimation dated Monday, 24th August, 2026, we wish to inform you that the board of Directors of M Lakhamsi Industries Limited (“the Board”) respectively at their meeting held on Thursday, 27th August, 2026, at the registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra, India, 400020, has inter-alia considered, approved and recommended the following matter(s): 1. Board’s Report along with applicable annexure thereto for the financial year ended on March 31, 2026; 2. Final Dividend at the rate of ₹0.10 (Ten Paisa only) per equity share of ₹10/- each, i.e., 1% of the paid-up value of each equity share, subject to declaration of the same by the Members at the ensuing 42nd Annual General Meeting of the Company. 3. Fixed Friday, 11th September, 2026 as the “Record Date” for determining the entitlement of members for the payment of Final dividend in terms of regulation 42 of SEBI (LODR) Regulations, 2015. 4. Approved the re-appointment of Ms. Smita Mayur Parekh (DIN: 02823232), as an Independent Director. Details in accordance with the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) is annexed herewith as Annexure A. 5. Approved the re-appointment of Mr. Kunaal Himanshu Yoddha (DIN: 09267303), as an Independent Director. Details in accordance with the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) is annexed herewith as Annexure B. 6. Appointment of M/s Amit Saxena & Associates, firm of Practicing Company Secretaries having office at New Delhi, to act as the Scrutinizer to scrutinize the e-voting during the AGM and remote e-voting process in a fair and transparent manner. 7. The notice to be sent to the members hereto of the Company and exchange(s) for convening the 42nd Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, 24th day of September, 2026 at 12:00 P.M. through video conferencing or other audio-video means. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P.M. Kindly take the above information on your records. For & On Behalf of M Lakhamsi Industries Limited Mallika Sanjiv Sawla Director & CFO DIN: 01943285 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/CFD/PoD2/CIR/P/0155 dated January 30th, 2026. S No. Particulars D etails 1. Name Ms. Smita Mayur Parekh 2. Reason of change viz. Re-appointment appointment, resignation, removal, death or otherwise 3. Date of Appointment Effective date of re-appointment will be July 27, 2026 4. Term of Appointment Subject to the approval of the shareholders at 42nd Annual General Meeting of the Company, the proposed re-appointment shall be for a second term of five (5) consecutive years, commencing from 27th July, 2026 to 2 6th July, 2031. 5. Brief Profile Ms. Smita Mayur Parekh (DIN: 02823232) is a graduate with a Bachelor of Commerce (B.Com.) degree and possesses expertise in business strategy. Her professional experience and knowledge in strategic planning, business development, decision-making, and identifying business opportunities enable her to provide valuable and independent perspectives on the Company's business and strategic matters. 6. Disclosure of relationships No Relationship with the existing Director of the between directors Company. (in case of appointment) 7. Information as required Ms. Smita Mayur Parekh is not debarred from holding under Circular No. office of a director by virtue of any order of SEBI or any LIST/COMP/14/2018-dated other such authority. June 20, 2018 issued by the BSE respectively 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/CFD/PoD2/CIR/P/0155 dated January 30th, 2026. S Particulars D etails 1. Name Mr. Kunaal Himanshu Yoddha 2. Reason of change viz. Re-appointment appointment, resignation, removal, death or otherwise 3. Date of Appointment Effective date of re-appointment will be 07th September, 2026 once the exiting tenure will be expired 4. Term of Appointment Subject to the approval of the shareholders at 42nd Annual General Meeting of the Company, the proposed re-appointment shall be for a second term of five (5) consecutive years, commencing from 07th September, 2 026 to 06th September, 2031. 5. Brief Profile Mr. Kunaal Himanshu Yoddha (DIN: 09267303) is a seasoned commercial analytics and business strategy professional with extensive experience in the pharmaceutical industry. He holds an MBA and possesses expertise in commercial strategy, analytics, marketing, sales and strategic planning. His experience enables him to provide valuable insights and an independent perspective as an Independent Director 6. Disclosure of relationships No Relationship with the existing Director of the between directors Company. (in case of appointment) 7. Information as required under Mr. Kunaal Himanshu Yoddha is not debarred from Circular No. holding office of a director by virtue of any order of SEBI LIST/COMP/14/2018-dated or any other such authority. June 20, 2018 issued by the BSE respectively