We would like to inform you that the Company has fixed the Record Date as 18.09.2026 for the purpose of payment of Dividend for the year 2025-2026. The Board of Directors of the Company ....

t The Lakshmi Mills company Limited Regd. Office : Telephone 91 - 422 - 2245461 to2245465,4933700 Post Box No. 6301, E-mail contact @ lakshmimills.com 686, Avanashi Road, Website www.lakshmimills.com Pappanaickenpalayam, CIN @ Coimbatore - 641 037 GSTIN : L 31 37 A 1 A1 A1T C2 T1 79 5 1 6 0 4P R 1 1C Z0 O00093 INDIA S ECR/St ock/2026/ 28.O8.2026 BSE Ltd Corporate Relationship Depaftment Floor, New Trading Ring, Rotunda BuildinE, P.l. Towers, Dalal Street, Fort, Mumbai - 400 001 . SCRIP CODE: 502958 Dear Sirs, Sub: Regulation 42 - Intimation of Record Date We wsuld like to inform you that the Cornpany has fixed the Record Date as 18.09.2026 for the purpose of payment of Dividend for the year 2025-2026. The Board of Directors of the Company have recommended a Dividend at LOo/o (Rs. LOl- per Equity share of Rs.100/- each) for the financial year ended 31.03 .2026. Kindly acknowledge and take the same on record. Thanking you, Yours faithfully For The Lakshmi Mills Company Ltd N AC H I M UTH U iflliiffifffiil^LARAvEl s N GA RAVE L,,''' 1 7:01 :00 I ?'fri:i39',6s8a7 ..,.,..,.. Company Secretary / Compliance Officer CC: M/s. MUFG Intime India Pvt Ltd Registrar and Shane Transfen Agents Coimbatore