Laxmi Organic Industries Ltd

In terms of Regulation 30 and Part -A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please see enclosed the summary of proceedings/ outcome of 34th Annual General Meeting of the Company held on Thursday August 03 2023 at 11.00 a.m. (IST) through two-way video conferencing (VC)/ other Audio Visual Means (OAVM).We request you to take the above on record.