Addendum to Notice of the Annual General Meeting.

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: 22nd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/ Ma’am, Sub: Addendum to Notice of the Annual General Meeting (“AGM”) of Le Lavoir Limited Scheduled to be held on Tuesday, 29th September, 2026 at 04:00 P.M. through Video Conferencing (“VC”)/ Other Audio‐Visual Means (“OAVM”) Ref: Security Id: LELAVOIR / Code: 539814 In Compliance with the provisions of the Companies Act, 2013, read with the rules made thereunder, M/s. “Le Lavoir Limited” (“the Company”) circulated a Notice dated 2nd September, 2026 (“AGM Notice”) and an Addendum to the said Notice dated 22nd September, 2026 to all its shareholders for convening the Annual General Meeting (“AGM”) as mentioned above. Addition of Agenda Item No. 8 to 10 (Resolutions along with the Explanatory Statements) to the notice of Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026. Accordingly, vide this Addendum, shareholders are hereby informed that this addendum shall be read in conjunction with the Notice of Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026. The other contents of the AGM Notice remain unchanged. This Addendum shall form an integral part of the AGM Notice and shall also be available on the Company’s website at https://www.thelelavoir.com/ and on the website of BSE Limited (“BSE”) at https://www.bseindia.com. Kindly take the same on your record and oblige us. Thanking You. For, Le Lavoir Limited Ashok Dilipkumar Jain Director DIN: 03013476 ADDENDUM TO NOTICE OF THE ANNUAL GENERAL MEETING (“AGM”) OF LE LAVOIR LIMITED SCHEDULED TO BE HELD ON TUESDAY, 29TH SEPTEMBER, 2026 Addendum to Notice of the Annual General Meeting of Le Lavoir Limited scheduled to be held on Tuesday, 29th September, 2026 at 04:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Notice is hereby given pursuant to the applicable provisions of the Companies Act, 2013, as amended (the “Act”) and other applicable rules made thereunder (including any statutory modification(s) or re- enactment(s) thereof for the time being in force) relating to addition of agendas for approval of shareholders in the proposed Annual General Meeting. Attention of the shareholders is specifically drawn to the attached resolutions along with the explanatory statement and that other contents of the notice of AGM remains unchanged. SPECIAL BUSINESS: 8. Regularization of Appointment of Mr. Manish Shrichand Bachani (DIN: 08013906) as a Non ‐ Executive and Independent Director: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 149, 150 and 152 read with all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) of the Act and Listing Regulations, and in terms of Articles of Association of the Company, Mr. Manish Shrichand Bachani (DIN: 08013906), who was appointed as an Additional Non- Executive and Independent Director of the Company in the Board meeting dated 22nd September, 2026 in terms of Section 161 of the Act and whose term of office expires as on this General Meeting and who qualifies for being appointed as Non-Executive and Independent Director, meets the criteria of independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Non-Executive and Independent Director, be and is hereby appointed as Non- Executive and Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years with effect from 22nd September, 2026 to 21st September, 2031.” “RESOLVED FURTHER THAT, the Board be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution.” 9. Regularization of Appointment of Mr. Parin Shirishkumar Bhavsar (DIN: 09134264) as a Non ‐ Executive and Independent Director: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 149, 150 and 152 read with all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) of the Act and Listing Regulations, and in terms of Articles of Association of the Company, Mr. Parin Shirishkumar Bhavsar (DIN: 09134264), who was appointed as an Additional Non- Executive and Independent Director of the Company in the Board meeting dated 22nd September, 2026 in terms of Section 161 of the Act and whose term of office expires as on this General Meeting and who qualifies for being appointed as an Independent Director, meets the criteria of independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Independent Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years with effect from 22nd September, 2026 to 21st September, 2031.” “RESOLVED FURTHER THAT, the Board be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution.” 10. To Approve Material Related Party Transactions with M/s. Grace Marketing (Sole Proprietorship): To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provision of Section 188 of the Companies Act, 2013 read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment thereof (“the Act”), Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the “Listing Regulations”) as amended from time to time, the Related Party Transactions Policy of the Company, the approval of the Audit Committee, and based on recommendations of the Board; the approval of the Shareholders of the Company be and is hereby given to the Company to enter into the transactions (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with respect to: a) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or plac [Showing first 8,000 characters — download PDF for full document]