Announcement under Regulation 30 (LODR) - appointment of M/s Jitesh Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company.

k7 CIN No.: L35105MH1985PLC036794 \- L E X O R A 3 Corporate Office: Parth 9-Maninagar Mavdi Plot, G LOBAL LTD. Rajkot (Gujarat) INDIA. 360001 N -, Formerly Known as - YASH TRADING and FINANCE LTD. +91 84607 77794 September 3, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. SCRIP CODE: 512345 f the Boar ling hel ie. Th mber 202¢ Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI LODR Regulations’), we wish to inform you that in the Meeting of the Board of Directors of the Company held on Thursday, September 03, 2026, the Board of Directors approved inter-alia the following; 1 Appointment of M/s Jitesh Patel & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2025-26. . Pursuant to Regulation 30 (6) read with Schedule 111 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its meeting held today i.c. Thursday, September 03, 2026, has considered and approved the appointment of M/s. Jitesh Patel & Associates, Practicing Company Secretaries, Ahmedabad as Secretarial Auditors of the Company for the Financial Year 2025-26 pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. . The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are given in ‘Annexure A’ attached to this letter. The Board Meeting Commenced at 06:30 PM and concluded at 08:00 PM. Yours faithfully For, LEXORA GLOBAL LIMITED (Formerly Known as Yash Trading and Finance Limited) Manan Pavankumar Trivedi ‘Whole-time Director DIN: 09459126 @ Registered Office: @ www.lexoragloble.com 108, B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri East, Mumbai-400072, India & info@lexoragloble.com k7 CIN No.: L35105MH1985PLC036794 (@ - L E X O R A 3 Corporate Office: Parth 9-Maninagar Mavdi Plot, G LOBAL LTD. Rajkot (Gujarat) INDIA. 360001 N -, Formerly Known as YASH TRADING and FINANCE LTD. +91 84607 77794 Annexure A The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30" 2026, are given below: Appointment of M/s Jitesh Patel & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2025-26. Sr | Particulars Description 1. Reason for Change viz, | Appointment of M/s Jitesh Patel & Associates, Company Secretaries, Ahmedabad as appointment, Secretarial Auditors of the Company for the Financial Year 2025-26 pursuant to A the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A (1) resignatiom—removal, | (4) of SEBI (Listing Obligations and Disclosure) (third Amendment) Regulations death-orotherwise 2024. 2. Date of | September 03,2026, for the Financial Year 2025-26 appointment/eessatio n (as applicable) & term of appointment 3. Brief profile (in case of | Jitesh J. Patel is an Associate Member of the Institute of Company Secretaries of appointment) India (ICS) with an MBA in Finance Management from IGNOU, along with qualifications in LLB. and B.Com. He has extensive professional experience in the areas of Corporate Secretarial Practice, Companies Act, SEBI Regulations, FEMA/RBI compliances, Listing & Corporate Governance, Corporate Restructuring and Financial & Taxation matters. He has been practicing as a Practicing Company Secretary since July 2016 through Proprietorship Firm ie. Jitesh Patel & Associates. Prior to commencing his practice, he held senior positions with reputed organisations including Plastene India Ltd., Adani Enterprises Limited and M. S. Khurana Engineering Ltd, besides experience with professional firms in the areas of Company Secretarial, Finance, Accounts and Taxation. His professional expertise covers company incorporation and restructuring, alteration of MOA/AOA, private placement, preferential issue, rights issue, buy-back of shares, mergers/demergers, strike-off, corporate governance, secretarial audits, listing compliances, FEMA/RBI filings, NBFC compliances and regulatory liaison. In addition, his experience includes statutory and tax audit support, finalisation of accounts, bank finance documentation, consortium finance, trademark-related work and advisory on various Government incentive schemes. With a combination of legal, financial and corporate secretarial expertise, Jitesh J. Patel provides comprehensive professional support to companies and business entities in corporate compliance, governance, restructuring and regulatory matters. 4. | Disclosure of | NA relationships between Directors (in case of appointment of a director) € Registered Office: ' o @ www.lexoragloble.com 108, B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri East, Mumbai-400072, India & info@lexoragloble.com