Company Update

Date: 24th June, 2025 To, The Manager, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Symbol: MLINDLTD Scrip Code: 512153 ISIN: INE808W01012 Subject: Intimation of receipt of Approval for Reclassification Application of Promoter under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We refer to our earlier application dated March 23, 2024, submitted to BSE Limited seeking reclassification of certain shareholders from the "Promoter" category to the "Public" category, in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Company has received approval from BSE Limited vide its letter bearing reference no. LIST/COMP/AP/184/2025-26 dated May 27, 2025, for the reclassification of the promoter shareholder, as mentioned in the enclosed approval letter, from the "Promoter" category to the "Public" category in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said approval letter is annexed herewith for your kind reference and records.

Thanking You, Yours Faithfully, For and on behalf of M Lakhamsi Industries Limited Mallika Sanjiv Sawla Director & CFO DIN: 01943285 Encl: Approval Letter ----------------Page (0) Break---------------- ----------------Page (1) Break---------------- ----------------Page (2) Break----------------