Submission of Outcome and summary of Annual General Meeting Held today on 29th September, 2026

LE LA VO IR 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: 29th September, 2026 BSELimited Phiroze Jeejeebhoy Tower, Dalal Street. Mumbai - 400 001. Dear Sir/ Madam, Sub: Outcome of 45th Annual General Meeting ("AGM") held today i.e.: Tuesday, 29th September, 2026 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref: Security Id: LELAVOIR/ Code: 539814 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 45th 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 04:06 P.M. and concluded on 04:12 P.M., have discussed and considered the businesses mentioned in the notice and addendum to the notice convening the 45th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You For, Le Lavoir Limited o ·? ~ ~ s'f'c>.,.. Ashok Dilipkumar Jain Director OIN:03013476 LE LA VOIR 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: 29th September, 2026 BSELimited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Sub: Summary of the proceedings of the 45th Annual General Meeting held Today i.e.: Tuesday, 29th September, 2026 Ref: Security Id: LELAVOIR / Code: 539814 The 45th Annual General Meeting of the Company is held today i.e. Tuesday, 29th September, 2026 at 04:06 P.M. through Video Conferencing ('VC") /Other Audio Video Means ("OAVM"). Mr. Ashok Dilipkumar Jain Chairman cum Non-Executive and Non-Independent 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 and Addendum to the Notice convening 45th Annual General Meeting of the Company; Sr. Nature of Particulars No. Resolution 1. To receive, consider and adopt: Ordinary Resolution a. The Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet. Statement of Profit and Loss, Cash Flow Statement, and notes forming part thereof. together with the Report of the Board of Directors and the Auditors thereon; b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and notes forming part thereof, together with the Report of Auditor. 2. Appointment of a director in place of Mr. Ashok Dilipkumar Jain Ordinary Resolution (DIN: 03013476), who retires by rotation and being eligible, offers himself for re-appointment 3. Regularization of appointment of Mr. Himanshu Keshubhai Special Resolution Togadiya (DIN: 07610961) as a Non-Executive and Independent Director 4. Regularization of appointment of Mr. Amit Kumar Bera (DIN: Special Resolution 05228122) as a Non-Executive & Independent Director LE LA VOIR 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 5. Regularization of appointment of Mr. Samrat Monda! (DIN: Special Resolution 05228118) as a Non-Executive & Independent Director 6. Regularization of appointment of Ms. Hardika Ladha (DIN: Special Resolution 10942355) as a Non-Executive & Independent Director 7. Appointment of Mr. Swaroop Dylon (DIN: 11921050) as Whole- Ordinary Resolution time Director of the Company 8. Regularization of Appointment of Mr. Manish Shrichand Special Resolution Bachani (DIN: 08013906) as a Non - Executive and Independent Director 9. Regularization of Appointment of Mr. Parin Shirishkumar Special Resolution Bhavsar (DIN: 09134264) as a Non -Executive and Independent Director 10. To Approve Material Related Party Transactions with M/s. Ordinary Resolution Grace Marketine-(Sole Proprietorship) The members who have not yet voted during the remote e-voting period have casted their vote. The Chairman informed the members that the consolidated results of the E-voting and remote e Voting would be announced within 2 working days and also be intimated to the Stock Exchanges. The Chairman invited comments, questions and queries from the members present at the meeting. No questions or queries were raised by any of the members of the Company present at the meeting. The Chairman thanked the members to be present and declared the meeting as closed. The meeting concluded at 04:12 P.M. This is for your information and records. Kindly take the same on your record and oblige us. Thanking You For, Le Lavoir Limited ?q.»" Ashok Dilipkumar Jain Director DIN: 03013476