In Pursuant to Regulation 30 and 33 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 at their meeting held on Wednesday, 28th May, 2025, at the registered office of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra-\r\n400020 has inter alia, considered and approved the following matters:\r\n1. Standalone and Consolidated audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2025 along with Auditors Report there on;