Proceeding of AGM held on September 29,2026

Date: 29th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Scrip Code: 512345 Dear Sir / Madam, Sub: Outcome of 41st Annual General Meeting held today i.e.: 29th September, 2026 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 41st Annual General Meeting of the Company held on today i.e. on 29th September, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 05:00 P.M. and concluded on 05:07 P.M., have discussed and considered the businesses mentioned in the notice convening the 41st Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You For, Lexora Global Limited (Formerly Known as Yash Trading and Finance Limited) Alakh Vasantbhai Mangroliya Whole Time Director & Chief Financial Officer DIN: 11257598 Date: 29th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Scrip Code: 512345 Dear Sir / Madam, Sub: Summary of the proceedings of the 41st Annual General Meeting held today i.e.: 29th September, 2026 The 41st Annual General Meeting of the Company is held today i.e. Tuesday, 29th September, 2026 at 5:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Mr. Vinubhai Nanjibhai Vekaria, Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairman then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 41st Annual General Meeting of the Company; Sr. Particular Nature of Resolution 1 To consider and adopt the audited financial statement of Ordinary Resolution the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2 To appoint Mr. Manan Pavankumar Trivedi (DIN: Ordinary Resolution 09459126), who retires by rotation as a director 3 To Consider and approve the appointment of M/s Jitesh Ordinary Resolution Patel & Associates, Company Secretaries as the Secretarial Auditors of the Company. The details of voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. The Chairman thanked the members to be present and declared the meeting as closed. The meeting concluded at 5:07 P.M. This is for your information and records. Kindly take the same on your record and oblige us. Thanking You For, Lexora Global Limited (Formerly Known as Yash Trading and Finance Limited) Alakh Vasantbhai Mangroliya Whole Time Director & Chief Financial Officer DIN: 11257598