Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi Industries Limited ('the Company') at their meeting held on Monday, 03rd August, 2026 at the Registered Office of the Company Situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra, India, 400020, has inter alia, considered and approved the Appointment of Ms. Yukti Goel (Membership Number: A80546) as a Company Secretary & Compliance Officer of the Company w.e.f. 03.08.2026.