Cessation of Directors Pursuant to Non-approval of requisite vote to the resolution

LE LAVOIR 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: 30th September, 2026 BSE Limited Phiroze jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Subject; Intimation under Regulation 30 of SEBI (LODR) Regulations. 2015 - Cessation of Directors pursuant to the non-approval of the regujsite vote to the resolution Ref; Security Id: LELAVOIR I Code: 539814 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that: 1. Mr. Amit Kumar Bera (DIN: 05228122), Additional Non-Executive and Independent Director forming part of the management of the Company hold office till the Conclusion of 45th Annual General Meeting, As per Scrutinizer's Report submitted by M/s. Jitendra Parmar & Associates in respect of the 45th Annual General Meeting (*AGM1 of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company. Accordin9ly, pursuant to the resolution not havin9 received the requisite majority of votes from the Members at the 45t1i ACM, Mr. Amit Kumar Bera has ceased to hold office as Non-Executive and Independent Director of the Company with effect 29th September, 2026. 2. Mr. Sam rat Monda! (DIN: 05228118), Additional Non-Executive and Independent Director forming part of the management of the Company hold office till the Conclusion of 45th Annual General Meeting, As per Scrutinizer's Report submitted by M/s. Jitendra Parmar & Associates in respect of the 45th Annual General Meeting (HAGM1 of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company. Accordin9ly, pursuant to the resolution not havin9 received the requisite majority of votes from the Members at the 45m ACM, Mr. Sam rat Monda/ has ceased to hold office as Non-Executive and Independent Director of the Company with effect 29th September, 2026. The details required under Re9ulation 30 of SEBI (Listin9 Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBl/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13th July, 2023 are9iven in Annexure -1. Kindly take the above information on record. Thanking you, Yours faithfully, For, Le Lavoir Limited -;,..:- -'~"'°"'" D• Ashok Dilipkumar Jain Director DIN;03013476 LE LAVOIR 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 Apnexure - I The details required upder Reilllatiop 30 ofSEBI (Listing Obligation and Disclosure Requirements) Regulatiops. 2015 read with SEBI Circular No. SEBl/HO/CFD/CFD-PoD-1 /P/CIR/2023/123 dated lJth Juty. 2023 are proyided as below: 1. To take note of the Cessation of office of Mr. Amit Kumar Bera (DIN: 05228122) as a Non Executive and Independent Director of the Company w.e.f. 29th September, 2026. Sr.No. Particulars Details 1. Name Mr. Amit Kumar Bera (DIN: 05228122) 2. Desiimation Non-Executive and Independent Director 3. Reason for chafig~. As per Scrutinizer's Report submitted by M/s. jitendra ~atieR, reffle·.·al, Eleatli er Parmar & Associates in respect of the 45th Annual otherwise General Meeting (uAGW) of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company Accordingly, pursuant to the non-approval of the requisite resolution by the Members at the 44t11 AGM, Mr. Amit Kumar Bera has ceased to hold office as Non- Executive and Independent Director of the Company with effect 29th Seotember, 2026. 4. Date of appeiRtmeRt /cessation (as 29th September, 2026 annlicable) 5. Brief profile fin case of appointment) Not AoPlicable 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 7. Names of listed entities in which the G V Films Limited resigning director holds directorships, indicating the category of directorship 8. Names of listed entities in which the Nil resigning director holds membership of board committees, if 9. Letter of Resignation along with NA detailed reasons for resignation and Confirmation that there is no other material reasons other than those provided LE LAVOIR 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 2. To take note of the Cessation of office of Mr. Samrat Monda) (DIN: 05228118) as Non-Executive and Independent Director of the Company w.e.f. 29th September, 2026. Sr.No. Particulars Details 1. Name Mr. Samrat Monda! (DIN: 05228118) 2. Desiimation Non-Executive and Independent Director 3. Reason for cha~z...appe4~,ffi1~, As per Scrutinizer's Report submitted by M/s. Jitendra Fe-Sfgnati&R~ Parmar & Associates in respect of the 45th Annual otherwise General Meeting ("AGM") of the Company, the requisite resolution did not receive the approval from the Shareholders of the Company Accordingly, pursuant to the non-approval of the requisite resolution by the Members at the 45th ACM, Mr. Sam rat Monda I has ceased to hold office as Independent Director of the Company with effect 29th September, 2026. 4. Date of appeiRtmeRt / cessation (as 29th September, 2026 aoolicable) 5. Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 7. Names of listed entities in which the G V Limited resigning director holds directorships, indicating the cateeorv of directorshio 8. Names oflisted entities in which the Nil resign mg director holds membership of board committees, if 9. Letter of Resignation along with NA detailed reasons for resignation and Confirmation that there is no other material reasons other than those provided