Pursuant to Regulation 36(1) (b) of the SEBI (LORD) Regulations, 2015 the Company has sent a letter providing a web-link, including the exact path of the Annual report 2025-2026, to those ....

-=r7-r The Lakshmi Mills company Limited Regd. Office : Telephone : 91 - 422 - 2245401 to 2245465,4933700 Post Box No. 6301 , E-mail : contact @ lakshmimills.com 686, Avanashi Road, Website : www. Iakshmim il ls.com Pappanaickenpalay&ffi, CIN : L17 111T219 1 0 P1C000093 Coimbatore - 641 037 GSTIN : 33AAACT7564R 1ZO INDIA SECR/BSE/2026 31.08.2026 B S E Limited Listing Depa rtment Phi roze Jeejeebhoy Towers Dalal Stre€t, Mumbai-400 001 500252 Scrip Code: I SCRIP CODE: SO295g Dear Sirs, sub: Intimation under Regulation 30 of sEBI (Listing obligations and Disclosure Requirements) Regulations, 201S. Pursuant to Regulation 36(1)(b) of the sEBI (LODR) Regulations, 2015 the company has sent a letter providing a web-link, including the exact path of the Annual Report zo2s-zoz6, to those Members who have not registered their e-mail address with the company/Depositories. A copy of the letter is enclosed for your record and is atso available on the website of the Company. This is for your information and record. Thanking yoL.l ithfully For The Lakshmi Mills Company Limited :,: Digitally signed by NACHIMUTHU: NACHIMUTHU ,.S!NGARAVEL ..ii SINGARAVEL.....,. O51e1r2026.08.31 1 1:1 5:40 +05'30' N. Singarave'1l"""""" Company Secretary The Lakshmi Mills Company Limited CIN: L17111TZ1910PLC000093 Regd. Office: 686, Avanashi Road, Pappanaickenpalayam, Coimbatore 641 037 E Mail: contact@lakshmimills.com Website: www.lakshmimills.com Phone Nos. 0422 – 2245461 – 65, 4333700 Date: 31.08.2026 Ref. No.: To The Shareholders Sub.: Notice of 116th Annual General Meeting (AGM) of The Lakshmi Mills Company Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 116th Annual General Meeting ('AGM') of the Members of The Lakshmi Mills Company Limited (‘the Company’) is scheduled to be held on Friday, 25.09.2026, at 12.05 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.lakshmimills.com Weblink: https://www.lakshmimills.com/wp-content/uploads/Annual-Report-2026.pdf https://www.lakshmimills.com/wp-content/uploads/Notice-of-116th-AGM.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 28.08.2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at secretarial@lakshmimills.com or 0422 - 4333914. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For The Lakshmi Mills Company Ltd., Sd/- N. Singaravel Company Secretary