Pursuant to Regulation 30 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 (the Company) at their meeting held on Monday 03rd August 2026 at the Registered Office of the Company Situated at 505 Churchgate Chambers 5 New Marine Lines Mumbai City Mumbai Maharashtra India 400020 has inter alia considered and approved the Appointment of Ms. Yukti Goel (Membership Number: A80546) as a Company Secretary & Compliance Officer of the Company w.e.f. 03.08.2026.
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