| NSE Symbol* | LAXMICOT |
| Whether Company is SME* | No |
| ISIN* | INE801V01019 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Unavoidable Circumstances |
| Proposed Meeting Date | 22-05-2026 |
| Original Meeting Date | 19-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | from 01st April, 2026 till 48 hours after the declaration of financial results of the Company for the quarter/year ended 31st March, 2026 |
| Date of Report | 19-05-2026 |