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 Fixed Friday, 11th September, 2026 as the 'Record Date' for determining the entitlement of members for the payment of Final dividend in terms of regulation 42 of SEBI (LODR) Regulations, 2015.