Laxmi India Finance Limited has notified the stock exchanges of an upcoming board meeting, scheduled for Wednesday, May 13, 2026, as per Regulation 29(1) read with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"). The intimation, bearing reference number LIFL/SLC/2026-27/07 and dated May 07, 2026, was filed with both BSE Limited and the National Stock Exchange of India Limited.

Agenda for the Board Meeting

The board meeting has been convened to deliberate on two key matters. The following table outlines the agenda items scheduled for consideration:

Trading Window Closure

In compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct to regulate, monitor, and report trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the company shall remain closed until May 15, 2026.

Filing Details

The intimation was signed by Sourabh Mishra, Company Secretary and Chief Compliance Officer (M.No-A51872), on behalf of Laxmi India Finance Limited (formerly known as Laxmi India Finance Private Limited). The filing was addressed to the Listing Compliance Departments of both BSE Limited and the National Stock Exchange of India Limited. Copies were also marked to IDBI Trusteeship Services Limited, Acuite Ratings & Research Limited, and Mitcon Credentia Trusteeship Services Limited.

Laxmi India Finance Limited has announced the resignation of a senior management personnel, marking a key change in its organizational structure. The company has informed stock exchanges about this development in compliance with regulatory requirements under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senior Management Departure

Mr. Kshitij Agarwal, Assistant Vice President - Human Resource (Senior Management Personnel), has tendered his resignation from the services of the company due to personal reasons. The resignation becomes effective from the close of business hours on May 02, 2026. The resignation letter, dated January 31, 2026, expresses gratitude to the management and Board of Directors for the opportunity and support received during the employment period.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations. The notification was dispatched to both major stock exchanges where the company's securities are listed, in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with copies of the resignation letter as supporting documentation.

Stock Exchange Communications

Notifications were dispatched to:

• BSE Limited: Scrip Codes 544465, 975797, 977574
• National Stock Exchange of India Limited: Symbol LAXMIINDIA

Corporate Governance

The company has made the disclosure available on its official website at www.lifc.co.in , ensuring transparency for stakeholders. The notification was signed by Sourabh Mishra, Company Secretary and Chief Compliance Officer (M.No-A51872), maintaining proper corporate governance protocols in handling senior management changes.