Outcome of Board Meeting

——— www.laserpower POWER & INFRA 23rd September, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Scrip Code - 544822 Symbol - LASERPOWER Dear Sir / Madam, Sub.: OQutcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Wednesday, 234 September, 2026, inter-alia, considered the following: 1. Approved the requests received from the following entities, currently classified as part of the Promoter Group, vide their letters dated 21st September, 2026, seeking reclassification from the 'Promoter Group' category to the 'Public Shareholder' category pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. | Name of Outgoing Promoter Group Entity | No. of shares | % of Shareholding No. held . 1. Chaitak Sales Private Limited 0 0.00 2. Dailmer Industries Private Limited 0 0.00 The Board recorded its view that since the necessary conditions for re-classification as required by Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 have been met, it is only proper that approval of the Board of Directors be granted to the request for approving the reclassification, subject to the approval of the Stock Exchanges. The Board further noted that the Outgoing Members of the Promoter Group have undertaken that they are compliant with conditions of Regulation 31A(3)(b) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and shall comply with the requirements Laser Power & Infra Limited (Formerly Known as Laser Power & Infra Pvt. Ltd.) , 9.Corporate Office: Adventz Infinity@5, BN Block, North Wing, 19th Floor, Saltlake, Sector - V, Kolkata - 700091 9 Registered Office: Swaika Centre, 4A Pollock Street, 3rd Floor, Kolkata - 700001 g s isaastoine M 49122 4877 919K | infflacarnawarinfra cam | CIN- | 14290WRIORRPI FN42501 CERLIHELIEO AN PeO WER & INFR«A ———— www.laserpowericninffrr a.com specified in Regulation 31A(4) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as applicable. 2. Noted and accepted the resignation of Mr. Debendra Banthiya as the Company Secretary and Compliance Officer of the Company w.e.f. the close of the business hours of 5t October, 2026. A copy of the resignation letter is enclosed herewith. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are given as “ Annexure - A”. The Board Meeting commenced at 01:45 P.M. and concluded at 02:45 P.M. The above information will be made available on the Company’s website at https:/ /laserpowerinfra.com/. This is for your kind information and records. Thanking you. Yours faithfully, For Laser Power & Infra Limited Debendra Banthiya Company Secretary & Compliance Officer Laser Power & Infra Limited (Formerly Known as Laser Power & Infra Pvt. Ltd.) 9.Corporate Office: Adventz Infinity@5, BN Block, North Wing, 19th Floor, Saltlake, Sector - V, Kolkata - 700091 9.Registered Office: Swaika Centre, 4A Pollack Street, 3rd Floor, Kolkata - 700001 SO0 0T @ 49122 4R77 9195 |2 infa@lasarnawerinfra cam | CIN'| 14220WRIRAPI £NL359T GERTIRIED.GONBANY: ¥ www.laserpowerinfra.com POWER & INFRA Annexure A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 Sr. No. | Particulars Details T Name Debendra Banthiya, Company Secretary and Compliance Officer 2. Reason for change Due to his personal reason and to pursue career opportunities outside the Company. 3. Date of Resignation With effect from closing of business hours of 5t October, 2026. 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between directors (in | Not Applicable case of appointment of a director). Laser Power & Infra Limited (Formerly Known as Laser Power & Infra Pvt. Ltd.) £.Corporate Office: Adventz Infinity@5, BN Block, North Wing, 19th Floor, Saltlake, Sector - V, Kolkata - 700091 150 50012015 150 450012016 8.Registered Office: Swaika Centre, 4A Pollock Street, 3rd Floor, Kolkata - 700001 BAAINGIL ® 49133 4877 9195 |63 infoMlasarnowerinfra com | CIN-| 14220WRI9RRPI CN4IEI CERTIFIED COMPANY 25" August, 2026 The Chairman, Laser Power & Infra Limited Kolkata Respected Sir, This is to inform you that due to some personal reasons and to pursue career opportunity outside the Company, | hereby tender my resignation from the position of the Company Secretary and Compliance Officer (KMP) of the Company. request you to please take note of my resignation and relieve me from my duties at the earliest i.e. on or before 24™ September, 2026.1 request that the necessary statutory filings be completed in accordance with the Companies Act and SEBI Listing Regulations.. | wish the Company a continued success and growth in all its future endeavours. Thanking you, Yours Truly, Debendra Banthiya Th eie %\ eg“ Aa nm da. y‘ (\cn e\e A 2en 3\D O SJ e pr\a e\ maz b, eti ro\ , 2% 0fi 2 6e , T heRo Bs on td ed Me age ck ei pn ig c d [No EIN e,\{a* o closwreE. and MoIEQ —wa. Q\Eé\’@mfim o} Pustees howns on 5 Dctoben, 2026,