Related Party Transactions for the half year ended 30.09.2020

Unaudited Financial Results for the quarter and half year ended 30.09.2020 - Newspaper Publication

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 13.11.2020. 1. Limited Review Report for the quarter and half year ended 30.09.2020. 2. Unaudited Financial Results for the quarter and half year ended 30.09.2020.

Please find attached herewith the Copy of the intimation letter for loss of share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. S.K.D.C. Consultants Ltd., Coimbatore pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 13th November 2020, to consider and take on record of the Unaudited Financial Results for the quarter and half year ended 30.09.2020 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.10.2020 to 15.11.2020. The trading window shall open for trading from 16th November, 2020. We are enclosing herewith Copy of Newspaper Advertisement published on 17.10.2020 in Business Line (English) and Dinamani (Tamil).

Lakshmi Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Please find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 30.09.2020.

Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30.09.2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N SINGARAVELDesignation :- Company Secretary and Compliance Officer

Kindly find the enclosed Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2020