this is to inform you that the Meeting of the Board of Directors of the Company, M Lakhamsi Industries Limited is scheduled to be held on Thursday, 13th August, 2026 at the Registered\r\nOffice of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai- 400020,\r\ninter alia, to consider and approve the following matter(s):\r\n\r\n1. Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June, 2026.\r\n\r\n2. Any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.