Date: August 22, 2026

Regulatory Compliance Disclosure

Laxmi India Finance Limited has made a regulatory disclosure pursuant to Regulation 36(1)(b) and Regulation 58(1)(b) of the SEBI Listing Regulations. The disclosure is specifically addressed to shareholders and debenture holders whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), Depositories, or Depository Participants.

Annual Report and AGM Notice Availability

The Annual Report for the Financial Year 2025-26, along with the Notice of the 29th Annual General Meeting (AGM), is available on:

  • Company website: www.lifc.co.in
  • BSE Limited website: www.bseindia.com
  • National Stock Exchange of India Ltd. website: www.nseindia.com

Specific web-link for direct access: https://lifc.co.in/uploads/Annual%20Report%202025-26.pdf

Website path: Home > Investors > Investor Services > Annual Report > 2025-2026

Physical Copy Request

Shareholders and debenture holders may request a physical copy of the Annual Report by writing to the Company at investors@lifc.in.

Email Registration Request

The Company encourages shareholders and debenture holders to register their email addresses with their respective Depository Participants (for demat holdings) or with the Registrar and Transfer Agent (for physical holdings) to receive all future communications electronically.