M Lakhamsi Industries Accepts Resignation of Company Secretary Kanika Singhal

M Lakhamsi Industries has accepted the resignation of Ms. Kanika Singhal from the position of Company Secretary and Compliance Officer. The resignation is effective June 30, 2026, following the closure of business hours. Ms. Singhal (Membership No. A77739) cited personal reasons for her departure from the role of Key Managerial Personnel. The disclosure was made to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The company confirmed that the resignation was accepted on the same date. Ms. Singhal served as the Company Secretary & Compliance Officer under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) 2015. In her resignation letter, she requested the company to relieve her of duties and enable the filing of all necessary forms, including intimations to the Registrar of Companies and other regulatory authorities under the applicable provisions of the Companies Act, 2013. The filing was signed by Mallika Sanjiv Sawla, Director & CFO of M Lakhamsi Industries Limited.

Resignation Details

The following table outlines the key particulars regarding the change in the company's compliance leadership:

S. No.	Particulars	Details
1.	Reason for change	Due to some personal reasons
2.	Date of cessation	30.06.2026 (Closure of business hours)
3.	Brief profile	Not Applicable
4.	Disclosure of relationships	Not Applicable
5.	Disclosures under Regulation 30 read with Clause 7C of Part A of Schedule III of SEBI LODR Regulations	Refer to enclosed letter

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	+10.15%	+1,090.32%

M Lakhamsi Industries Limited reported a consolidated net profit of ₹72.16 lakh for the financial year ended March 31, 2026, an increase from ₹62.02 lakh in the previous year. The company’s revenue from operations for FY26 stood at ₹11,442.07 lakh, while total income reached ₹11,622.30 lakh. For the quarter ended March 31, 2026, the consolidated net profit was ₹27.68 lakh on a total income of ₹4,052.28 lakh.

The Board of Directors approved the standalone and consolidated audited financial results at a meeting held on May 27, 2026. TDK & Co., the statutory auditors, issued an unmodified opinion on the financial results. The standalone financial results for FY26 showed a net profit of ₹70.55 lakh, with revenue from operations at ₹9,788.95 lakh.

Consolidated Financial Performance

The company’s consolidated expenses for FY26 totaled ₹11,514.60 lakh. Profit before tax for the year was ₹107.71 lakh, with a tax expense of ₹35.55 lakh. Basic earnings per share for the year stood at ₹1.16, compared to ₹1.00 in the previous year.

Particulars	Year Ended 31.03.2026 (₹ in Lakhs)	Year Ended 31.03.2025 (₹ in Lakhs)
Revenue from operations	11,442.07	11,928.65
Total income	11,622.30	12,129.46
Total expenses	11,514.60	12,042.08
Profit before tax	107.71	87.38
Net profit	72.16	62.02

Standalone Financial Results

On a standalone basis, the company reported a net profit of ₹70.55 lakh for FY26, slightly lower than the ₹73.66 lakh recorded in the previous year. Revenue from operations for the standalone entity was ₹9,788.95 lakh, down from ₹10,815.88 lakh in FY25. Total expenses for the year were ₹9,799.68 lakh.

Particulars	Year Ended 31.03.2026 (₹ in Lakhs)	Year Ended 31.03.2025 (₹ in Lakhs)
Revenue from operations	9,788.95	10,815.88
Total income	9,905.78	11,016.69
Total expenses	9,799.68	10,917.68
Profit before tax	106.10	99.02
Net profit	70.55	73.66

Assets and Liabilities

The consolidated total assets as of March 31, 2026, stood at ₹5,726.01 lakh, compared to ₹3,701.01 lakh in the previous year. Total equity increased to ₹930.60 lakh from ₹852.31 lakh. Current liabilities rose significantly to ₹4,795.41 lakh from ₹2,848.70 lakh, primarily due to an increase in short-term borrowings and trade payables.