LMW Limited disclosed receipt of an Environmental, Social and Governance (ESG) rating from NSE Sustainability Ratings & Analytics Limited on September 3, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company clarified that it did not engage NSE Sustainability to undertake the ESG rating process. Instead, the rating agency assigned the score independently based on information available in the public domain.

This regulatory filing aligns with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which mandates such disclosures for listed entities. The company has also published this information on its official website.

C R Shivkumaran, Company Secretary and Compliance Officer, signed the disclosure letter addressed to the Listing Departments of BSE Limited and National Stock Exchange of India Limited.

LMW Limited (formerly Lakshmi Machine Works Limited) has initiated the remote e-voting process for shareholders to approve a Special Resolution amending Clause III(a) of its Memorandum of Association. The voting window, which opened on August 12, 2026, allows members to cast their votes on expanding the company’s operational scope into six new industries, including electric vehicles, renewable energy, and electronics manufacturing. This strategic expansion aims to align the company’s legal framework with emerging market opportunities beyond its traditional textile machinery and engineering roots.

Regulatory Compliance and Voting Details

The Postal Ballot Notice was dispatched via email on August 11, 2026, in compliance with Section 110 of the Companies Act, 2013, Rule 22 of the Companies (Management and Administration) Rules, 2014, and various Ministry of Corporate Affairs (MCA) Circulars, including General Circular No. 3/2025 dated September 22, 2025. The company also published advertisements regarding the ballot in Business Line (English) and Hindu Tamil (Tamil) on August 12, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

National Securities Depository Limited (NSDL) is facilitating the e-voting process through its platform at www.evoting.nsdl.com . The key dates for the voting process are as follows:

Only shareholders registered in the Register of Members or Register of Beneficial Owners as of the cut-off date are eligible to vote. Physical copies of the ballot notice are not being dispatched in adherence to MCA guidelines; all communication is conducted electronically.

Proposed Business Expansion

The Board of Directors approved the proposal on July 24, 2026, to insert six new sub-clauses (28 to 33) into the Objects Clause. This amendment requires approval by a Special Resolution under Section 13 of the Companies Act, 2013, and subsequent approval from the Registrar of Companies.

The proposed new business areas are:

Shareholder Instructions

Shareholders who have not registered their email addresses must do so through the Company’s Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Demat shareholders should update their contact details with their Depository Participants. For technical assistance, NSDL shareholders may contact Ms. Pallavi Mhatre at evoting@nsdl.com or +91 22 4886 7000, while CDSL shareholders can reach helpdesk.evoting@cdslindia.com .

The results of the postal ballot will be announced within two working days of the voting conclusion and communicated to BSE Limited and the National Stock Exchange of India Limited.