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 29.05.2023 :- 1. Independent Auditors report for the year ended 31.03.2023. 2. Audited Financial Results for the quarter / year ended 31.03.2023.The above results were duly approved by the Audit Committee at their meeting held on 29.05.2023. The Board Meeting was commenced at 11.00 AM and concluded at 01.15 PM.