Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015

S. no.	Particulars as per LODR	Page
1	Terms & Conditions of Appointment of Independent Director	Laxmi Dental - Letter of Appointment of Independent Directors
2	Composition of Committees of Board of Directors	Laxmi Dental - Committees of the Board
3	Whistle Blower / Ombuds Policy	Laxmi Dental - Whistle Blower Policy
4	Policy on Related Party Transactions	Laxmi Dental - Related Party Transactions Policy
5	Policy for determining Material Subsidiaries	Laxmi Dental - Policy on Material Subsidiaries
6	Contact details for Grievance Redressal	⁠Laxmi Dental - Investor Services
7	Financial Information - Annual Reports	⁠Laxmi Dental - Annual Reports
8	Subsidiary Financial Statements	⁠Laxmi Dental - Financial Statements of Subsidiaries
9	Dividend Distribution Policy	Laxmi Dental - Dividend Distribution Policy
10	Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11	Intimation of closure of trading window	Intimation of closure of trading window
12	Shareholding pattern FY 2024- 2025	December 31, 2024
13	Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015	Laxmi Dental - Intimation Letter
14	Outcome of Board Meeting - Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015	Outcome of Board Meeting - Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015
15	Earnings call Q3FY25	Earnings call Q3FY25
16	Earnings release Q3 & 9M FY25	Earnings release Q3 & 9M FY25
17	December 2024 – Con-call Recording	December 2024 – Con-call Recording
18	Extract of Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 published in Newspaper	Business Standard (English)
19	Extract of Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 published in Newspaper	Mumbai Lakshadeep (Marathi)
20	Transcript of the Q3FY25 Earnings Conference Call	Transcript of the Q3FY25 Earnings Conference Call
21	Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015	Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
22	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23	File name- Disclosure under Regulation 30 of SEBI ( Listing obligation and disclosure Requirement) Regulation, 2015- Order- High Court(Bombay)	File name- Disclosure under Regulation 30 of SEBI ( Listing obligation and disclosure Requirement) Regulation, 2015- Order- High Court(Bombay)
24	Intimation of Closure of Trading Window 31 March 2025	Intimation of Closure of Trading Window 31 March 2025
25	Regulation 30 SEBI (LODR) 2015-Loan Agreement	Regulation 30 SEBI (LODR) 2015-Loan Agreement
26	Certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018- 31st March, 2025	Certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018- 31st March, 2025
27	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Outcome of Board of Directors Meeting held on Friday, March 21, 2025)	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Outcome of Board of Directors Meeting held on Friday, March 21, 2025)
28	Regulation 30 SEBI (LODR) 2015-Order	Regulation 30 SEBI (LODR) 2015-Order
29	Intimation & Notice of Postal Ballot	Intimation & Notice of Postal Ballot
30	Disclosure under Regulation 30 read with regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	Disclosure under Regulation 30 read with regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015