This is to inform you that the Board of Directors of M Lakhamsi Industries Limited at their meeting held on Wednesday, 27th May, 2026, at the registered office of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra- 400020 has inter alia, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2026 along with\r\nAuditor's Report thereon.