Laxmi Cotspin Limited — Board/Management Information 2021

Oct 25, 2021

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Date: 25/10/2021

To,

NATIONAL STOCK EXCHANGE OF INDIA LTD.

Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai, 400051

Ref: - (Symbol – LAXMICOT, ISIN - INE801V01019) SUBJECT: - AGENDA OF BOARD MEETING HELD ON 1[st] November 2021 (Monday)

Dear Sir / Madam,

1. Pursuant to Clause 29(1)(a) and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company will be held on Monday, November 1, 2021 at the Registered Office of the Company inter alia to consider and approve Unaudited Financial Statements for the Second Quarter and half year ended on September 30, 2021.

2. To re consider and discuss on closure of Company Laxmi Organic Cotton Pvt Ltd and change in name of the Company will be discuss in board meeting as objection raised by Laxmi Oganic Limited for the name

3. Any Other Matter as discussed by the Chairman.

You are requested to take same on your record.

Thanking you,

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