Lakshmi Mills Company Ltd

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 10.11.2025 :- 1. Unaudited Financial Results for the quarter and half year ended 30.09.2025. 2. Limited Review Report for the quarter and half year ended 30.09.2025.At the above meeting Audit Committee has been reconstituted.The above results were duly approved by the Audit Committee at their meeting held on 10.11.2025. The Board meeting was commenced at 12.00 PM and concluded at 1.30 PM.