change in directorate

Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Security Code: 531944 Subject: Intimation of Appointment of Secretarial Auditor of the company and Director of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the upon recommendation of the board, the shareholders of the company at their meeting held on Wednesday, 30th September, 2026 has, inter alia, considered and approved the following items of agenda. 1. Appointment of Mr. Rakesh Agrawal (DIN: 11094066), as an nonexecutive independent director of the company 2. Appointment of Sam Sharda Fernandes (DIN: 02051319), as an executive director of the company 3. Appointment of Preeti Vijayvargia (DIN: 11095253), as a nonexecutive independent director of the company 4. Appointment of M/s. Jay bhatt & Associates (Practising Company Secretary), as secretarial auditor for the period of 5 years The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed. Thanking you, Yours faithfully, For Lexoraa Industries Limited Monika Soni Company Secretary and Compliance Officer Encl: Copy as above ANNEXURE A BRIEF PROFILE OF M/S. JAY BHATT & ASSOCIATES AS SECRETARIAL AUDITORS Particulars Details of Information Reason for change viz. Re-appointment of Secretarial Auditors for the term appointment, resignation, of 5 (Five) years, to hold office from the conclusion removal, death or otherwise of this Annual General Meeting till the conclusion of Annual General Meeting to be held in the FY 2031-32. Date of Appointment 30th September, 2026 Term of Appointment M/s. Jay Bhatt & Associates, Practicing Company Secretary (COP No: 28320) as the Secretarial Auditor of the Company to conduct the secretarial audit of the of the Company for the term of 5 (Five) years, to hold office from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting to be held in the FY 2031-32 Brief Profile M/s. Jay Bhatt & Associates, Practicing Company secretary registered with (COP No: 28320) with The Institute of Company Secretaries of India (ICSI) having an experience in the area concerned with secretarial and legal compliances. During their tenure of practice, they were exposed to Secretarial Compliances including matters related to Companies Act, SEBI and Stock Exchanges. Further M/s. Jay Bhatt & Associates, a Company Secretarial firm handling compliances of listed as well as unlisted Companies including consultation on various company law matters. Disclosure of relationships NA between Director Particulars Details of Information Name of director Rakesh Agrawal (DIN: Preeti Vijayvargia Mr. Sam Sharda 11094066) (DIN: 11095253) Fernandes Reason for change Appointment Appointment Appointment viz. appointment, resignation, removal, death or otherwise Date of 30.09.2026 30.09.2026 30.09.2026 Appointment Term of 5 years 5 years 5 years Appointment Brief Profile Rakesh Agrawal is Preeti Vijayvargia having around 5 Chartered is a member of years of Accountant with over Institute of experience in 8 years of extensive Chartered Finance, experience in Bank Accountants of Accounting, audits, direct and India and Taxation, indirect taxation, and Institute of Auditing. financial advisory Company services. Proven Secretaries of track record in India. Her managing statutory Professional and concurrent experiences audits of public encompass sector and private finance, audit, banks. Adept at GST Legal, Tax providing strategic Planning and tax planning and Audits and compliance services consultancy in to a wide range of legal and clients. Currently a taxation matters. Partner at SARCS & Associates, previously associated as Partner at S Garg & Company, with a strong foundation in audit quality Disclosure of Not related Not related Not related relationships between Director Information as Not debarred from Not debarred Not debarred required pursuant holding the office of from holding the from holding the to BSE Circular with Director by virtue of office of Director office of Director ref. no. LIST/COM any SEBI Order or any by virtue of any by virtue of any P/14/2018-L9, dated other such authority SEBI Order or any SEBI Order or any 20th June, 2018 other such other such authority authority