M Lakhamsi Industries Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 With reference to the above stated subject the 37th Annual General Meeting of the Company was held on Thursday 30th September 2021 at 11:30 A.M. through video conferencing (VC)/ other audio-visual means (OAVM). In this connection please find enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as Annexure - I. Also please find enclosed herewith the Scrutinizers Report on the remote e-voting issued by M/s. Vikas Verma & Associates Company Secretaries as Annexure - II. (As Per BSE Announcement Dated on 10/4/2021 10:19:43 AM) Specular Marketing & Financing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.10.2021)

AGM Date: 26 Sep 2022

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration Rules), 2014, (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Saturday, 03rd August, 2022 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement dated 05th September, 2022 regarding dispatch of Annual Report, Notice of 38th AGM and other documents. Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing newspaper advertisement regarding Notice of 38th AGM of the Company Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 38th Annual General Meeting ('AGM') of the Company held on Monday, 26th September, 2022 at 03:00 P.M. through Video Conferencing ('VC') / other Audio Visual means ('OAVM'). This is for your information and records. (As Per BSE Announcement Dated on 26.09.2022) This is in reference to above captioned subject and scrutinizer report, the Resolutions placed before the AGM were duly passed by the members without any vote being against it. Therefore, we are hereby submitting voting results of the 38th Annual General Meeting of the Company which was held on Monday, 26 September, 2022 at 03:00 P.M. through video conferencing ('VC') other audio-visual means ('OAVM'). In this regard, please find herewith attached following annexures: 1. Scrutinizer's Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Practicing Company Secretaries, as Annexure - I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - II. This is for your information and records. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 25 Sep 2023

With reference to the captioned subject, please find enclosed herewith Notice of 39th Annual general Meeting of the Company M Lakhamsi Industries Limited for the financial year ended March 31, 2023 Pursuant to regulation 30 read with para A of schedule III of the SEBI(LODR) Regulation, 2015, Please find the enclosed summary of proceeding of 39th Annual General Meeting of the company held on Monday, September 25, 2023 at 03:00 PM through Video conferencing/ other audio visual means(''OAVM'') (As Per BSE Announcement dated on 25.09.2023) Consolidated Scrutinizer Report on remote e-voting conducted during the 39th annual general meeting of M Lakhamsi Industries limited held on 25th September 2023 at 3:00 pm through video conferencing. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Notice of the 40th Annual General Meeting (AGM) of the Company for Financial Year 2023-24 is attached (As per BSE Announcement Dated on 07/09/2024) With reference to the above captioned subject, attached herewith is the outcome of 40th AGM of the Company (As Per BSE Announcement dated on 28.09.2024) Disclosure of Voting Result- 40th Annual General Meeting of the Company. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Proceedings of 41st Annual General Meeting of the Company held on Saturday, 27 September, 2025. (As per BSE Announcement dated on: 27/09/2025) Copy of Scrutiniser Report and Voting Results for 41st Annual General Meeting of M Lakhamsi Industries Limited held on September 27, 2025. Copy of Scrutiniser Report and Voting Results for 41st Annual General Meeting of M Lakhamsi Industries Limited held on September 27, 2025.

EGM Date: 07 Jun 2021

Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Friday, May 28th, 2021 to Monday, June 07th 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company to be held on June 07th, 2021 Due to inadvertent mistake in the notice of the Company, we would like to revise the notice of Extra-ordinary General Meeting of the members of the Company scheduled to be held on Monday, June 07th, 2021 at 12:00 Noon through Video Conferencing (VC)/Other Audio Video Means (OAVM). (As Per BSE Announcement Dated 29.05.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of Extra Ordinary General Meeting of the Company held on Monday, June 07th, 2021 through Video Conferencing ('VC'). (As per BSE Announcement Dated on 08/06/2021) With reference to the above stated subject. the Extra Ordinary General Meeting of the Company was held on Monday. 07' June. 2021 at 12:00 Noon through video conferencing ('VC') other audio-visual means ('OAVM'). In this connection, please find enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations. 2015 as Annexure -I. Also please find enclosed herewith the Scrutinizer's Report on the remote e-voting issued by M/s Vikas Verma & Associates. Company Secretaries. as Annexure - II. Specular Marketing & Financing Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 09/06/2021)

EGM Date: 07 Jan 2022

NOTICE IS HEREBY GIVEN THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF M LAKHAMSI INDUSTRIES LIMITED WILL BE HELD ON FRIDAY, JANUARY 07th, 2022 AT 10:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 505, CHURCHGATE CHAMBERS, 5 NEW MARINE LINES, MUMBAI-400020, MAHARASHTRA TO APPROVE AND CONSIDER THE RECTIFICATION FOR THE INCORRECT DISCLOSURE UNDER SEBI (ICDR) REGULATION, 2018 Newspaper advertisement for notice of Extra- Ordinary General Meeting of the Company to rectify the incorrect disclosure under SEBI (ICDR) Regulation, 2018 , in following newspapers: Financial Express for English language national daily wide circulation; Mumbai Lakshadeep in Marathi (Regional) language. (As per BSE Announcement Dated on 17/12/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of Extra Ordinary General Meeting of the Company held on Friday, January 07th, 2022, at the registered office of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai - 400020, Maharashtra (As Per BSE Announcement dated on 07.01.2022) Please find enclosed the following: 1. Report of Scrutinizer by M/s Vikas Verma & Associates. Company Secretaries pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies(Management and Administration). Rules 2014- Annexure I 2. Voting Results as required under Regulation 44 of the SEBI (Listing And Disclosure Requirements) Regulations, 2015 M Lakhamsi Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSe Announcement Dated 08.01.2022)

EGM Date: 27 Dec 2023

EGM 27/12/2023 Pursuant to the captioned subject, please find enclosed herewith Notice of EGM of M Lakhamsi Industries Limited With reference to the captioned subject, please find enclosed herewith Notice of EGM to be held on Wednesday, 27th December, 2023 of the Company M Lakhamsi Industries Ltd. M LAKHAMSI INDUSTRIES LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 04/12/2023) With reference to captioned subject, please find enclosed herewith newspaper publication of notice of extra-ordinary general meeting of the Company ''M Lakhamsi Industries Limited''. (As Per BSE Announcement Dated on 05.12.2023) With reference to the captioned subject above, we hereby submitted outcome of EGM. (As Per BSE Announcement Dated on 27/12/2023) With reference to the above captioned subject above, we hereby submitted Cover letter along with Scrutinizer Report. With reference to the captioned subject above, we hereby submitted Cover Letter along with Scrutinizer Report. (As per BSE Announcement Dated on 28/12/2023)