Voting Results of the 47th Annual General Meeting of the Company

LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: www.lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 September 03, 2026 BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Dalhousie Mumbai- 400001 Kolkata-700 001 Dear Sir(s): Subject : Voting results of 47th AGM held on September 03, 2026 Ref : ISIN- INE347D01011; Scrip Code: (i) BSE: 502250; (ii) CSE: 023106 With reference to the above-mentioned subject, it is to inform you that 47th Annual General Meeting of Lerthai Finance Limited (the Company) was held on Thursday, September 03, 2026 at 11.30 a.m. through video conferring/ other audio visual means. The deemed venue of the AGM is registered office of the Company. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and e-voting at AGM. The details of Voting are annexed at Annexure 1 and the Scrutinizer’s Report on the combined voting results is also enclosed. Kindly take the same on record. Thanking You, For Lerthai Finance Limited Sneha Khandelwal Company Secretary and Compliance Officer ACS: 55597 Encl: LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: www.lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 ANNEXURE – 1 Date of the AGM September 03, 2026 Total number of Shareholders on record date -Cut-off date for ascertaining voting rights of Members i.e., Thursday, 27th August, 2026. No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through video conferencing Promoters and Promoter Group: Public: LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: www.lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 Resolution No. 1 Resolution Required (Ordinary/ Special) Ordinary Whether Promoter/Promoter Group are interested in the agenda/resolution? To receive, consider and adopt audited balance sheet, statement of profit and loss and cash flow statement with notes forming Description of resolution considered part thereof, the directors' report (along with all the annexures) and Auditor's Report for the financial year ended March 31, 2026. Category Mode of No. of No. of % of No. of No. of % of % of Voting Shares Votes Votes Votes – Votes Votes in Votes held Polled Polled In – favour against (1) (2) on favour again on on outstand (4) st votes votes ing (5) polled polled shares (6) = (7) = 3 = [(4)/(2)] [(5)/(2)] [(2)/(1)] *100 *100 *100 Promoter E-Voting 525000 100 525000 0 100 0 Poll 0 0 0 0 0 0 Promoter 525000 Group Postal Ballot (Not 0 0 0 0 0 0 applicable) Total 525000 525000 100 525000 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 112281 ns Postal Ballot (Not 0 0 0 0 0 0 applicable) Total 112281 0 0 0 0 0 0 Public E-Voting 7 0.0112 6 1 85.7143 14.2857 Non- Poll 0 0 0 0 0 0 Institutio Postal Ballot 62719 ns (Not 0 0 0 0 0 0 applicable) Total 62719 7 0.0112 6 1 85.7143 14.2857 Total 700000 525007 75.001 525006 1 99.9998 0.0002 The Resolution has been passed with Requisite Majority. LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: www.lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 Resolution No. 2 Resolution Required (Ordinary/ Special) Ordinary Whether Promoter/Promoter Group are interested in the agenda/resolution? To appoint a Director in place of Ms. Aparna Goel (DIN: 00142961), who retires by rotation Description of resolution considered and being eligible has offered herself for reappointment. Category Mode of No. of No. of % of No. of No. of % of % of Voting Shares Votes Votes Votes – Votes – Votes in Votes held Polled Polled In against favour against (1) (2) on favour (5) on on outstan (4) votes votes ding polled polled shares (6) = (7) = 3 = [(4)/(2)] [(5)/(2)] [(2)/(1)] *100 *100 *100 Promoter E-Voting 525000 100 525000 0 100 0 Poll 0 0 0 0 0 0 Promoter 525000 Group Postal Ballot (Not 0 0 0 0 0 0 applicable) Total 525000 525000 100 525000 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 112281 ns Postal Ballot (Not 0 0 0 0 0 0 applicable) Total 112281 0 0 0 0 0 0 Public E-Voting 7 0.0112 6 1 85.7143 14.2857 Non- Poll 0 0 0 0 0 0 Institutio Postal Ballot 62719 ns (Not 0 0 0 0 0 0 applicable) Total 62719 7 0.0112 6 1 85.7143 14.2857 Total 700000 525007 75.001 525006 1 99.9998 0.0002 The Resolution has been passed with Requisite Majority. LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: www.lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 Resolution No. 3 Resolution Required (Ordinary/ Special) Ordinary Whether Promoter/Promoter Group are interested in the agenda/resolution? To appoint a Director in place of Mr. Shao Xing Max Yang (DIN: 08114973), who retires Description of resolution considered by rotation and being eligible has offered himself for reappointment. Category Mode of No. of No. of % of No. of No. of % of % of Voting Shares Votes Votes Votes – Votes – Votes in Votes held Polled Polled In against favour against (1) (2) on favour (5) on on outstan (4) votes votes ding polled polled shares (6) = (7) = 3 = [(4)/(2)] [(5)/(2)] [(2)/(1)] *100 *100 *100 Promoter E-Voting 525000 100 525000 0 100 0 Poll 0 0 0 0 0 0 Promoter 525000 Group Postal Ballot (Not 0 0 0 0 0 0 applicable) Total 525000 525000 100 525000 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 ns Postal Ballot 112281 (Not 0 0 0 0 0 0 applicable) Total 112281 0 0 0 0 0 0 Public E-Voting 7 0.0112 6 1 85.7143 14.2857 Non- Poll 0 0 0 0 0 0 Institutio Postal Ballot 62719 ns (Not 0 0 0 0 0 0 applicable) Total 62719 7 0.0112 6 1 85.7143 14.2857 Total 700000 525007 75.001 525006 1 99.9998 0.0002 The Resolution has been passed with Requisite Majority. SNEHAL V SHALIGRAM Practicing Company Secretary Address: A18, Aditya Garden Floraa, Warje, Pune-411058 Mob: (+91) – 9923114884, Email: snehalshaligram@gmail.com Scrutinizer’s Report [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 The Chairman, NAME OF THE COMPANY Lerthai Finance Limited MEETING 47th Annual General Meeting DATE & TIME Thursday, 3rd September, 2026, at 11.30 a.m. VENUE AGM held through video conferring/ other audio visual means. The deemed venue of the AGM was registered office of the Company Subject: Scrutinizer’s Report on the remote e-voting and e-voting at the 47th Annual General Meeting of Lerthai Finance Limited held on Thursday, 3rd September, 2026 at 11:30 a.m. (IST) conducted through Video Conferencing (VC)/ Other Audio-Visual Means (‘OAVM’) Dear Sir, I, Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at A-18, Aditya Garden Flora, Warje, Pu [Showing first 8,000 characters — download PDF for full document]