Requisite quorum under Section 103 of Companies Act 2013 was not present. Hence, AGM is adjourned to next week i.e. 07.10.2026 at 11.30 am

LS INDUSTRIES LIMITED ltcglS crQd Offkt:. Vlllrw• 0,1lr•,,111, P.O.-ManJholi, Tehsll•Nalagarh ~ol,ln, tt,m:-ith.al Pradesh 1 74101, India 1 CorpQrato ldPntlffcatfon NQ. L5150SIIP I 993PLC031/24 I GSTIN: 0:ZAAACL1987ElZT Emnll Id: l~lndu:MIC''>91([1)Hmc1ll.cc,m Phone No. 8427000087 Date: September 30, 2026 Thl• M,lll.J{t!.'I'; Corporat(• Rcl.1tionshlp Dcpartrncnt, BSfc I lniit<'d Phiroic-Jl'CJerbhov Towers, D:ilal Street, Mw-nba1 400001 Scrip Code: 514446 Scrip Symbol: LSIND StJb: Intimation regarding .idjournment of 32M Annual General Meeting held on 30th September, 2026 for want of Quorum under Section l 03 of Companies Act, 2013 Dear•Sir/Madam, Pursvant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 32°d Annual General Meeting of the Members of M/s. LS INDUSTRIES LIMITED was scheduled to be held today i.e. Wedne:sday, 30th September, 2026 at 11.30 a.m. at the Registered Office at Village Ba1rsen P.O-Manjholi, Teh~il-Nalagarh, Solan-174101, India. However, the requisite quorum as per Section 103 of the Companies Act, 20.13 was not present within half-an-hour from the. time-appointed for holding the meeting. Therefore, as per provisions of Section 103(2) of the Companies Act, 2013 and Secretarial Standard-2 (SS-2), the sard AGM stands adjourned to the same day in the neict week i.e. Wednesday, 07th October, 2026 at 11.30 a.m. at the Registered Office at Village Bairsen P.0-Manjholi, Tehsil-Nalagarh, Solan-174101, India. We further inform that: l. The e-voting results declared for the AGM held on 30/09/202-6 will remain valid for the adjourned meeting and only poll/ballot will be conducted at the adjourned meeting venue. 2. No fresh Notice will be issued for the adfourned meeting. Kindly take the same on your records. Thanking you, Yours faithfully, lF or L "S lln \d ~u ;~ tries Limited Nipun Goyal Designation· Managing Director DIN-02853571