May 04, 2023

BSE Limited National Stock Exchange of India Limited

Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex,
1st Floor, New Trading Ring, Bandra (E),
Rotunda Building, P. J. Towers, Mumbai – 400 051
Dalal Street, Fort, Trading Symbol: LXCHEM
Mumbai – 400 001
Scrip Code: 543277

Dear Sir / Madam,

Sub: Intimation of the board meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and
Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), this is to inform you that a meeting of
Board of Directors of the Company is scheduled to be held on Friday, May 12, 2023 to inter-alia
consider following matters:

1. Consider and approve the standalone and consolidated audited financial results of the
Company for the quarter / year ended March 31, 2023;
2. Recommend dividend on equity shares of the Company.

We request you to take the above on record.

Thanking you,

For Laxmi Organic Industries Limited

Aniket Digitally signed by Aniket Bavchand Hirpara

DN: c=IN, o=Personal, title=3326,
pseudonym=6a26e4af943276d9d3ac1bc0c5ef

Bavchand
920ace8063f4a379fa30f60a44d3b797803f,
2.5.4.20=8db433ce8f1c86cc382ef3b38a16673
0a1696fb4509336ffbffabf376256b444,
postalCode=401202, st=Maharashtra,
serialNumber=578ad360ba01564218b7b5de2

Hirpara
23e94a93f822395c169b34d73d690d70b78a1f
a, cn=Aniket Bavchand Hirpara
Date: 2023.05.04 12:21:19 +05'30'

_________________
Aniket Hirpara
Company Secretary and Compliance Officer