Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular') and further to our prior intimation dated November 11, 2025, we wish to inform you that the board of directors of M Lakhamsi Industries Limited ('the Board' and 'the Company', respectively) at its meeting held on Friday, November 14, 2025 considered and approved the matters as attached herewith.