We are enclosing herewith copies of 116th Annual General Meeting Notice published on 27.08.2026 in Business Line (English) and Dinamani (Tamil).

The Lakshmi Mills Company Limited Regd. Office : Telephone 91 - 422 - 2245461 to 2245465,4393700 T Post Box No. 6301, E-mail contact @ lakshmimi ls.com 686, Avanashi Road, Website www.lakshmimills.com Pappanaickenpalayam, CIN L17 111T219 1 0P1C000093 @ Coimbatore - 641 037 GSTIN 33AAACT7564R1ZO INDIA Secy/Sto ck/2026/ 27.08.2026 BSE Ltd Listing Department I't Floor, New Trading Ring, Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400 001 Security Code : 5O2958 Dear Sirs, Sub: Newspaper Advertisement - Notice of 116th Annual Generai Meeting. We are enclosing herewith copies of 116th Annuat General Meeting Notice published on 27.O8.2026 in Business Line (English) and Dinamani (Tamil). The above inay please be taken on record. Thanking you, Yours faithfully, For The lakshmi Mills Company Limited NAC H tM UTH U,:, liffif,ffiil,{oo*o,,,. s NGARAVEL "'' 14:2e:47 I ?3ili;,0'6'08'27 Company Secret"a ry/Compliance Officer - \^u) r- D.ruu)cr\aTor\ -brl.hmhNr D6rS>* ^ot*2c2L ffi mmfipa.dE rdBcfu m?q) mefum'us.xw'ff8 ea$BE"dBmn-e $ CIN : 117111121910P1C000093 | www.iakshrnirnills.com u$al egUauo'oarb: G86, Staromn$ 6n6oo), Gmnrur"q$gnn - 641 O37. rfl anorrE1eeil : conta ct@l a ks h m i m i I ls. co m 6tgneoa:Gu8 : 0 422-2245 4 6 1 ;dltanumr$g 94;ur5arrnsGsn, $g6aroriruoeil F[Lri, 2013 ofrglrb erpgrrr-or o:4ereor-odauucr- efl$ash Lnpprrb @$g$u"r r-rg,6r'ri,Ia6ir roppurb urffoui3igaror ornrflu.rrb ( oerll ) roliEib arbnuoffemh oflarorfriraeh ArmLoaiaqii$eur st$pg5ki;oooaerflahurg, aunglcurer 8W$6i, , " uuriainoerflnr GpE'q umrGo$q @ebaxroair, progt $gt6u6i,r$$an a6-orgL eugL-ri1!$g 6lurSIasaLLD (AGM)2A26 ;6rruuburi 2E-€b6 Qp$ aorehaftriidp'oro ro$urb 12.o5 ramfl&qg enfiffirr6yfl 6rq$ (VC) / Ogl gsSlulamir anr:d cr.rg$ gqenpasii(OAVM)erc3$gco:rboung$;pr.6aargu.refl$googlo6gog$arnruspmlouglrioreoi'Etgr$ofl,i,ouu6dp&r. tl6-oJ5r oungle aLL Srgllefluq w$g,b 2a26 eud e$Giulwanan o4gr-r$$S et$lriuoa 2026 l,nri* 31-rb Gg*Bqror i64arcor4bp egaimrglmrar E$$ooar &dild,6oeasir (eirqrun'ii$r 8l$l&oo) r8ononqbecb g:asrrrfleou-r $Eomrrb LryfErLb inr-un$rlfiuJlub u$q 6teu:u.ruut6ehen o guur5lerriosh gteooreuOcgd ldleoemrgrrb gm>rb or-$Go Srglriuuu@r.6. 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Grog6 gg, MCA rfpsl*maasir rofi*,rb oer$ r4ilpr4*6m6{ir@ g6u0n'ja e-eh6n#' s ar6*$6 r-*e$ei, arir'ruafl s6,Auo6ona gr-rb: Ganulga;igpri Bn dmonfGoai: pr6h:25.04.2026 orb6tuafl oeu.racninri ButfrueSS LlrrsE EuLfcR-TloN -tr"$GLTEt+ -DgrS : -cB- 20 26 4, THH LAKSE,EtrII IWHE.LS CISil4PAT*Y LEfr'IlTEil +B E Regd. 0ifice: 686, Avanashi Road, Coirnbatorc-641437 CIN : L1fi 1lTZi910P1C000093 Website : www.lakshmimills.com G!!!IID E-mail : contact@lakshmimills.com Phone : A422'2245461'65 Dear Members, 1 . lgeiice Es hsreby given that the 116'n Annual General meeiing ef the Company (eCM) v,iiit ke hetrd sn-FriOay, 25" $eplember 2026 at 12.05 PM through Video C0nferenco {vc} / 0ther Audio viluat tJleans (oAVM} facility without the physical presence o{ the Menrtrers at the common venue in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing gbligations and bisclosure Requirements) Regulations,2015 read with Circulars issued by the nrtinistry ot Corporate Affairs (MCA Circulars) and the Securities and Exchange Board of lndia (SEBI Circulars). Z. Tfre Nolice of the 1 1 6' AGM and the Annual Repoit for the year 2025'26 including the financiil statements for the year ended 31 st March 2026 (Annual Report) will be sent only by email t0 all those Members, whose email addresses are registered with the Compiny or wittr their respective Depository Participants (DP), in accordance with the tUCn Ciriutars and the SEBI Circulars. Members can ioin and participate in the AGM throuqh VC I0AVM facility only. The instructions {or joining the AGM and the manner of partiiipation in the remote e-voting or casting vote through the e-voting system durirg irp neN are provided in the Notice ol the AGM. Members participating through VC / oAVM.facility shall be counted for the purpose of reckoqing the quorum underSection 1 03 of the companies Act, 201 3. The Notice of the AGM and the Annual Report will also be available on ihe website of the Company i.e., www.lakshmimills.com ancithe website of the Stock Exchange-BSE Ltd - i.e., www'bseindia'com 3. Members holding shares in physicalform who have not registered their email addresse .fs or rrviiir ttre Company can obtain Notice 0f the AGM, Annual Report and I or login details joining the AdMthroughVC/ OAVM facility including e-voting, by sending sca [Showing first 8,000 characters — download PDF for full document]