We wish to inform you that the board of Directors of M Lakhamsi Industries Limited ('the Board') respectively at their meeting held on Thursday, 27th August, 2026, at the registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra, India, 400020, has inter-alia considered, approved and recommended the final dividend at the rate of ?0.10 (Ten Paisa only) per equity share of ?10/- each, i.e., 1% of the paid-up value of each equity share, subject to declaration of the same by the Members at the ensuing 42nd Annual General Meeting of the Company.