Reconstitution of Committees of the Company.

LE LAVOIR LIMITED CIN: Regd. Office: L74110GJ1981PLC103918 1st Floor Shop No. 105, Four Square Plaza UNI. RD., E-mail: Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 Date: thelelavoir@gmail.com BSE Limited 22 September, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ MadSaumb:, Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: LELAVOIR/ Code: 539814 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, 22 September, 2026 at the Registered Office of the Company situated at 1 Floor Shop No. 105, Four Square Plaza Uni. Rd., Rajkot Sau Uni Area, Rajkot, Gujarat, India, 360005 which commenced at 3:00 P.M. and concluded at 4:00 P.M. has considered and approved: 1. Appointment of Mr. Manish Shrichand Bachani (DIN: 08013906) as an Additional Non-Executive and Independent Director of the Company w.e.f. 22 September, 2026. 2. Appointment of Mr. Parin Shirishkumar Bhavsar (DIN: 09134264) as an Additional Non-Executive and Independent Director of the Company w.e.f. 22 September, 2026. 3. RSerc. oNnos.t itution ofN Aaumdeit oCfo Dmimreicttteoer (“AC”) of thCea Cteogmoprayn y w.e.f. 22 SeptDemesbiegrn, a2t0i2o6n: 1. Mr. Himanshu Keshubhai Togadiya Chairperson Non - Executive and Independent Director 2. Mr. Parin Shirishkumar Bhavsar Member Non - Executive and Independent Director 3. Mr. Ashok Dilipkumar Jain Member Non - Executive and Non-Independent Director 4. Reconstitution of Nomination and Remuneration Committee (“NRC”) of the Company w.e.f. 22 SSerp. tNemo.b er, 2026:Name of Director Category Designation 1. Mr. Himanshu Keshubhai Togadiya Chairperson Non - Executive and Independent Director 2. Mr. Parin Shirishkumar Bhavsar Member Non - Executive and Independent Director 3. Mr. Ashok Dilipkumar Jain Member Non - Executive and Non - Independent Director 5. Reconstitution of Stakeholders Relationship Committee (“SRC”) of the Company w.e.f. 22 September, 2S0r2. 6N:o. Name of Director Category Designation 1. Mr. Himanshu Keshubhai Togadiya Chairperson Non - Executive and Independent Director 2. Mr. Parin Shirishkumar Bhavsar Member Non - Executive and Independent Director 3. Mr. Ashok Dilipkumar Jain Member Non - Executive and Non - Independent Director LE LAVOIR LIMITED CIN: Regd. Office: L74110GJ1981PLC103918 1st Floor Shop No. 105, Four Square Plaza UNI. RD., E-mail: Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 thelelavoir@gmail.com 6. The Material Related Party Transactions with M/s. Grace Marketing (Sole Proprietorship), as approved by the Audit Committee, subject to approval of the shareholders at the ensuing Annual General Meeting (“AGM”). 7. Consideration and approval of Addendum to the Notice of the ensuing Annual General Meeting (“AGM”) of the Company for inclusion of the additional agenda items relating to (i) Regularize the appointment of Mr. Manish Shrichand Bachani and Mr. Parin Shirishkumar Bhavsar as a Non-Executive and Independent Directors and (ii) Approval of Material Related Party Transactions with M/s. Grace Marketing (Sole Proprietorship). The Board considered and approved the said Addendum, which shall form an integral part of the Notice of the ensuing AGM and shall be circulated to the members of the Company in accordance with the applicable The dpertoaviliss rioenqus ioref dla uwn.d er Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure A. Kindly take the same on your record and oblige us. TFohran, Lkein Lga Yvoouir. Limited Ashok Dilipkumar Jain Director DIN: 03013476 LE LAVOIR LIMITED CIN: Regd. Office: L74110GJ1981PLC103918 1st Floor Shop No. 105, Four Square Plaza UNI. RD., E-mail: Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 Annexure – A thelelavoir@gmail.com Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided below: 1. Appointment of Mr. Manish Shrichand Bachani (DIN: 08013906) as an Additional Non-Executive and Indepe ndent Director of the Company w.e.f. 22nd September, 2026: Sr. Particulars Det ails 1. Name Mr. Manish Shrichand Bachani 2. Reason for change viz. appointment, ATpeprmoin: tment resignation, removal, death or otherwise Appointment for 5 years from 22 September, 2026 to 21 September, 2031 subject to approval of Shareholders in General Meeting 3. Designation Additional Non - Executive and Independent Director 4. Date of appointment / cessation (as 22 September, 2026 applicable) 5. Brief profile (in case of appointment) Mr. Manish Shrichand Bachani holds degree of Bachelor of Commerce from Gujarat University, Gujarat. He is having an expertise in field of Marketing Management, Business Operations, Project Management and Contract Management. 6. Disclosure of relationships between Mr. Manish Shrichand Bachani is not related to any Directors (in case of appointment of a Director of the Company. 2. Appointmdiernetc tMorr). Parin Shirishkumar Bhavsar (DIN: 09134264) as an Additional Non-Executive and Independent Director of the Company w.e.f. 22nd September, 2026: Sr. No. Particulars Details 1. Name of the Director Mr. Parin Shirishkumar Bhavsar 2. Reason for change viz. appointment, ATpeprmoin: tment resignation, removal, death or otherwise Appointment for 5 years from 22 September, 2026 to 21 September, 2031 subject to approval of Shareholders in General Meeting 3. Designation Additional Non-Executive and Independent Director 4. Date of appointment / cessation (as 22 September, 2026 applicable) 5. Brief profile (in case of Mr. Parin Bhavsar is a Qualified Company Secretary appointment) with 6 years of experience in corporate compliance, secretarial functions, and corporate governance. He has extensive experience in handling SEBI (LODR) and Companies Act compliances, ROC filings, Board and General Meetings, maintenance of statutory records, preparation of annual reports, and corporate law advisory. He holds a Company Secretary qualification from ICSI (2017), an M.com from Gujarat University (2016), and a B.com from H.L. College of Commerce (2013). He possesses sound knowledge and understanding of regulatory and compliance matters and brings LE LAVOIR LIMITED CIN: Regd. Office: L74110GJ1981PLC103918 1st Floor Shop No. 105, Four Square Plaza UNI. RD., E-mail: Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 thelelavoir@gmail.com analytical thinking, integrity and a strong commitment towards contributing effectively to the functioning of the Company as an Independent Director. 6. Disclosure of relationships between Mr. Parin Shirishkumar Bhavsar is not related to any Directors (in case of appointment of a Director of the Company. director)