We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. May 20, 2025, has inter-alia transacted the following business items as enclosed: The results, along with the QR code, will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015, in due course. The full format of the financial results shall be available on the website of the Stock exchanges where equity shares of the Company are listed, i.e. www.nseindia.com and www.bseindia.com, and on the Company's website www.laxmi.com. The Meeting of the Board of Directors commenced at 14.00 hours (IST) and concluded at 21:30 hours (IST). We request you to take the above on record.