M Lakhamsi Industries Ltd

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.