Intimation of Book Closure

LE LAVOIR LIMITED CIN: L74110GJ1981PLC103918 Regd. Office: 1st Floor Shop No. 105, Four Square Plaza UNI. RD., Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 E-mail: thelelavoir@gmail.com Date: 2nd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 Dear Sir / Ma’am Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref: Security Id: LELAVOIR / Code: 539814 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Type of Book Closure both dates Cut Off Date Purpose Code Security inclusive From To Determining 28th August, Shareholders for 2026 22nd 29th sending notice 539814 Equity September, September, Determining 22nd 2026 2026 Shareholders to September, participate in E-Voting 2026 of 45th AGM Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. For, Le Lavoir Limited Ashok Dilipkumar Jain Director DIN: 03013476