It is hereby informed that Smt.Suguna Ravichandran (DIN:00170190) has completed her second term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. ....
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Smt. Suguna Ravichandran (DIN: 00170190) has finished her second term as an Independent Director of Lakshmi Mills Company Ltd and accordingly stepped down from the Board with effect from the close of business hours on September 2, 2025. She was first re-appointed for a five-year term at the AGM held in September 2020, which expired on the above date. The Board and Management have recorded their appreciation for her contribution and stewardship during her tenure. The disclosure has been made under SEBI Listing Regulations.
This is a routine, planned end-of-tenure exit and is unlikely to have any material impact on the stock price or shareholders. Investors should watch for any subsequent announcement regarding the appointment of a new Independent Director to fill the vacancy.