Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 115th Annual General Meeting of the Company held on 12th September 2025.

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Lakshmi Mills Company Ltd.

02 Sep 2025

8682.50

-0.77%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

It is hereby informed that Smt.Suguna Ravichandran (DIN:00170190) has completed her second term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the close of business hours on September 2, 2025.

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Lakshmi Mills Company Ltd.

23 Aug 2025

8682.50

-0.77%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copy of the Newspaper Advertisement published on 23.08.2025 in Business Line (English) and Dinamani (Tamil) relating to Announcement of 100 days campaign - "Saksham Niveshak" & Re-lodgement of Transfer request of physical shares

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Lakshmi Mills Company Ltd.

22 Aug 2025, 12:32PM

8682.50

-0.77%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copies of 115th Annual General Meeting and E-Voting information published on 22.08.2025 in Dinamani (Tamil) and Business Line (English).

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Lakshmi Mills Company Ltd.

21 Aug 2025, 12:48PM

8682.50

-0.77%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

In continuation to our letter dated 11.08.2025 and in response to the mail from query.lodr@bseindia.com, we are submitting herewith the letter of resignation dated 10.07.2025 received from Mr.R.Vijayakumar, Manager - PER & IR and relieving letter dated 18.07.2025 for your kind reference and records. Kindly take the same on record.

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Lakshmi Mills Company Ltd.

20 Aug 2025

8682.50

-0.77%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copies of 115th Annual General Meeting Notice published on 20.08.2025 in Business Line (English) and Dinamani (Tamil)

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Lakshmi Mills Company Ltd.

19 Aug 2025

8682.50

-0.77%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement Under Regulation 30 - Appointment Of Senior Manager …

BSE India

We wish to inform you of the appointment of Mr.K.Selvaraj as Senior Manager - Personnel & HR with effect from 18.08.2025 based on the information received on 19.08.2025 (Inter office correspondence dated 19.08.2025 enclosed)

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Is Lakshmi Mills Company Ltd. worth buying?

13 Votes:

Buy 69.23%

Sell 7.69%

Hold 23.08%