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(03/08/2026 16:53)

M Lakhamsi Ind. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligatio

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi Industries Limited ('the Company') at their meeting held on Monday, 03rd August, 2026 at the Registered Office of the Company Situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra, India, 400020, has inter alia, considered and approved the Appointment of Ms. Yukti Goel (Membership Number: A80546) as a Company Secretary & Compliance Officer of the Company w.e.f. 03.08.2026.
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