General Updates

September 07, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Trading Symbol: LCL Scrip Code: 544839 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reconstitution of the Audit Committee Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of Lohia Corp Limited (“the Company”) has approved the reconstitution of the Audit Committee of the Company by way of a circular resolution, passed with the approval of a majority of the Directors entitled to vote thereon, with effect from September 07, 2026, by inducting Mr. Gaurav Lohia, (DIN: 07687488), Whole-time Director, as a Member of the Committee. Consequent to the induction, the revised composition of the Audit Committee with effect from September 7, 2026, is as follows: Sr. No. Name of the Member Nature of Directorship Designation in Committee 1 Mr. Basant Seth Independent Director Chairperson 2 Mr. Naresh Kumar Gupta Independent Director Member 3 Ms. Keith Reddy Padmaja Reddy Independent Director Member 4 Mr. Gaurav Lohia Whole time Director Member The reconstitution of the Audit Committee has been undertaken in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. The above information is being submitted for your information and records. Sincerely, for Lohia Corp Limited Shikha Srivastava Company Secretary & Compliance Officer Lohia Corp Limited Regd. Off.: D-3/A, Panki Industrial Estate, Kanpur - 208 022, India | T: +91 512 2246500 | M: +91 9936294101 | E: Isl@lohiagroup.com HO: Lohia Industrial Complex, Chaubepur, Kanpur - 209 203, India | T: +91 512 2593100 | M: +91 9936294000 Sales Offices in India: Overseas Offices/Associates: www.lohiagroup.com Ahmedabad | Bengaluru | Delhi | Kolkata B a n g k o k | B u r lington – NC | Dubai | Itajai-Brazil C I N : U 2 8 2 6 1 U P 2 0 2 3 P L C 1 8 3 4 7 6