LAKSHMI MILLS COMPANY LTD. - Board Meeting Intimation for Board Meeting Intimation As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015

LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter ended 30.06.2024 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the company is closed from 01.07.2024 to 11.08.2024. The trading window shall open for trading from 12th August 2024.