Laxmi Organic Industries Ltd

Share Capital Reconciliation

• Purpose: Reconciliation of share capital audit for quarter ended 30 September 2026 under Reg 76.
• ISIN INE576O01020; Face value Rs 2 per share.
• Issued and listed capital totals 27,79,14,693 shares.
• Dematerialised holdings: NSDL 23,15,87,774 (83.33%), CDSL 4,63,26,844 (16.67%).
• Physical shares: 0% of total.
• ESOP: equity shares of Rs 2; listed on BSE and NSE; intimations to CDSL/NSDL.
• Register of Members updated; no outstanding issues reported.
• Common registry agency: MUFG Intime India Pvt. Ltd.
• Auditor/Secretary: GMJ & Associates; COP No. 2324.

Dematerialisation processing and listing status

• All dematerialisation requests received during the period were processed and confirmed to the depositories.
• Dematerialised securities have been listed on relevant stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

Laxmi Organic Industries Ltd — Trading window closure from October 01, 2026 till 48 hours after the conclusion of the Board Meeting for the quarter and half year ended September 30, 2026

Laxmi Organic Industries Limited – Trading Window Closure

Leadership transition

• Rajan Venkatesh resigns as MD & CEO; effective November 13, 2026.
• Rajan Venkatesh to cease as KMP and Finance/Risk Committees member from Nov 13, 2026.
• Harshvardhan Goenka appointed MD & CEO for five years, Nov 14, 2026 to Nov 13, 2031.
• Remuneration remains the same as presently approved.

CPO resignation

• Dr. Keshav Ruthia resigns as CPO to pursue opportunities outside Laxmi; effective Oct 31, 2026; no replacement.

CTO resignation

• Mr. Salil Mukundan resigns as CTO to pursue opportunities outside Laxmi; effective Oct 31, 2026; no replacement.

ESOP-2020 allotment

• 703,126 equity shares allotted under ESOP-2020 to eligible employees who exercised options, for cash at par.
• Shares issued at ₹2 par value and rank pari passu with existing shares.
• Post-allotment share capital increased from ₹55,44,23,134 to ₹55,58,29,386 (₹14,06,252).
• Allotment completed on Aug 12, 2026 by circular resolution of the Nomination and Remuneration Committee.

AGM details

• AGM held on August 5, 2026 at 11:00 IST via VC/OAVM.
• Voting cut-off date was July 29, 2026; remote voting Aug 1–4, 2026.

Adoption of financial statements

• Ordinary resolution to adopt annual and consolidated financial statements; passed with majority.

Dividend

• Final dividend on equity shares declared; per-share amount not disclosed.

Director appointment – Goenka

• Ordinary resolution for re-appointment of Harshvardhan Goenka as Executive Director; retires by rotation.

Director appointment – Chokhani

• Ordinary resolution for re-appointment of Manish Chokhani as Non-exec Non-Independent Director; retires by rotation.

Cost Auditors remuneration

• Ordinary resolution ratifying remuneration of Cost Auditors for FY 2027.

Executive Directors remuneration in absence / profits

• Special resolution approved; remuneration payable in absence or inadequate profits.

Meeting Details

• Date and time: July 30, 2026, 2:00 PM IST.
• Type and mode: Investor & Analyst Meet, conference call through dial-in.
• Organizer: Strategic Growth Advisors.

Participants

• Key participants: MD & CEO; CFO.

Purpose

• Discuss Q1 FY27 earnings and performance (quarter ended June 30, 2026).

Additional Notes

• Transcript for Q1 FY27 enclosed; conference call recorded.