Lakhotia Polyesters (India) Ltd

Governance update

• KMPs authorized to determine materiality of events and disclosures to the stock exchange.
• MD Madhusudan Shamsundar Lakhotiya; CFO Vivek Vijay Rathi; CS & Compliance Officer Shannu Chaturvedi.

Key Decisions

• Appointed Mr. Murli Harishkumar Lakhotia as Additional Director, Non-Executive, non-Independent, w.e.f. Aug 18, 2026, subject to member approval.
• Murli Harishkumar Lakhotia holds an MBA and has substantial business experience.
• Resignation of Mr. Ashokkumar Gulabchand Khajanchi as Executive Director, effective Aug 18, 2026.
• Appointed M/s Praveen Purohit & Associates as Statutory Auditors to fill casual vacancy; subject to member approval.
• 21st Annual General Meeting scheduled for September 21, 2026.

Resignation and governance changes

• Nikunj Shrawan Bihani, Non-Executive Independent Director, resigns effective 17 July 2026.
• Resignation due to pre-occupation and personal unavoidable circumstances.
• No other material reasons beyond pre-occupation.
• Kajal Dubey appointed Additional Director, Non-Executive Independent, for five years from 17 July 2026, subject to member approval.
• Kajal Dubey not debarred from holding director office by SEBI or other authority.
• No listed-entity directorships or committee memberships held by the resigning director.
• No other listed entities where the resigning director holds directorships or committee roles.
• No regulatory or shareholder approval indicated for the resignation.
• Board composition updated with addition of Kajal Dubey as Additional Director.

Financial highlights

• Q1 FY2027 (quarter ended 30 Jun 2026): Total Income 416.96 Lakhs, PAT 45.42 Lakhs, EPS 0.43
• Q3 FY2026 (quarter ended 31 Mar 2026): Total Income 2,091.21 Lakhs, PAT 397.33 Lakhs, EPS 2.47
• Quarter ended 30 Jun 2025: Total Income 169.55 Lakhs, PAT 97.84 Lakhs, EPS 0.93
• Year ended 31 Mar 2026: Total Income 1,976.09 Lakhs, PAT 237.52 Lakhs, EPS 2.27
• Year ended 31 Mar 2025: Total Income 7,216.58 Lakhs, PAT 602.06 Lakhs, EPS 6.18

Notes / segment info

• Single operating segment: Metallic Yarn & Textile Fabrics
• Limited Review conducted; no material misstatement observed

Meeting Details

• Date: July 17, 2026
• Time: not disclosed
• Location: not disclosed

Key Agenda Items

• Un-audited financial results for the quarter ended June 30, 2026 will be considered and approved

Other Notes

• Trading window closed from July 1, 2026 for designated persons; opens 48 hours after results declared

summary

• Dematerialisation completed; share certificates mutilated and cancelled.