LML

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of LML Limited (LML) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

LML Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from from September 16, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting.

LML Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 5, 2016 to September 15, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2016.

LML Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2015.

LML Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2014 to September 23, 2014 (both days inclusive) and the Annual General Meeting will be held on September 23, 2014.

LML Limited has informed the Exchange that the Company has fixed Book Closure from September 17, 2013 to September 24, 2013 for the purpose of Annual General Meeting to be held on September 24, 2013.

Lml Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2012 to September 22, 2012 (both days inclusive) and the Annual General Meeting will be held on September 22, 2012.

Lml Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed from September 13, 2011 to September 20, 2011 (both days inclusive) Further, the Annual General Meeting of the Company will be held on September 20, 2011.

Lml Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from March 18, 2010 to March 25, 2010 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. Further, the Company has informed that the Annual General Meeting of the Company will be held on March 25, 2010.

Lml Ltd. has informed the Exchange regarding the details of decision taken by the Board of Directors of the Company at its meeting held on January 17, 2009: (1) The Register of Members and Share Transfer Books of the Company will remain closed from March 14, 2009 to March 21, 2009 (both days inclusive). (2) The Annual General Meeting of the Company will be held on March 21, 2009. Further the Company has informed the Exchange regarding Audited Results for year ended September 30, 2008 under Clause 20 of the Listing agreement. The details of the same shall be available on the NSE website (http:/

Lml Ltd. has submitted to the Exchange a copy of the details under Clause 20 of the Listing Agreement. Further, the Register of Members and Share Transfer Books of the Company will remain closed from March 22, 2008 to March 28, 2008 (both days inclusive). The Annual General Meeting of the Company will be held on March 28, 2008. The details under Clause 20 of the Listing Agreement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LML_CLAUSE20_31122007.zi

Lml Ltd. has informed the Exchange that: "We are giving hereunder the details of decisions taken by the Board of Directors of the Company at its meeting held on 30th December, 2006: i) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 22nd February, 2007 to Wednesday, the 28th February, 2007 (both days inclusive) for the purpose of Annual General Meeting. ii) The Thirty-first Annual General Meeting of the Company will be held on Wednesday, the 28th February, 2007 at the Registered Office of the Company at C-3, Panki Industrial Estate, Kanpur-

Lml Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 29, 2005 to September 03, 2005 (both days inclusive) for the purpose of AGM to be held on September 03, 2005.