Shareholders meeting

Igxl-l:*r '. 1t:,:'.1 Date; 3Oth Septem ber,2026 National Stock Exchange of India Limited "Exchange plaza", C-1, glock Bandra-Kurla Complex, Bandra [East), Mumbai- 400 0S1 Dear Sir f Ma'am, sub: outcome of l8tt'Annual in terms of the RegG ure an tie or na l 3M 0 " (- 6"- )t i orq r t( t' A u G sEM B') i (h te ol Dd Rto )d Ray e gi. ue r. a 3 t0 ioth n ss ,e 2p 0t 1e 5mber .,2026 Reft Symbol: LEXUS/ Series: Ee 32P 00u t1 rr s 5 Su 'w ea pen t et ho me r bR e ee b rg y u 0inl 2a f 6t oio rmn 3 ry o0 o f ht ht h a ve t ts ehE oeB c1I od[ nL 'r fi 's eAt rni en n ng u a io nl b gGl ig ea "nt eio ran ls , "a .n .:d , "D *i s gc rlo ins eu r ce R me pq au ni yre hm ee ldn t os n) R toe cg lau yl a i,t eio n os n, t"vc;) )'o,r,"iaraio-vrdei w bua ss in ec so sm esm e mn ec ne td io no en d 0 i4 n: 3 th1 e P n' oM ti' c ea n cd o nc vo en nc inlu gd e thd e o 1n 8 fo l,A+ n,i nb u ap l. v Gr. e, nh eu rau l" Md eis ec tu ins gs eM de a an ns d ( , c,o oA nV siM cr, e,) r ew dh ti hch e [,,AGM,J. Kindly take the same on your record and oblige us. Thanking You. For, Lexus Granito (India) Limited Lr:.i!.t"-' , r d-,/u Managing Director DIN:03078203 t..i:.4r.i:; /;.-,i1ftt*t.tc) i.it\t)ri,: t, i i: lexu=r .{'t.,tb./.1;b.( To, Date: 3Oth September, 2026 National Stock Exchange of India Limited "Exchange Plaza", C-1, Block G, Bandra-Kurla Complex, Bandra [East), Mumbai - 400 051 Dear Sir / Ma'am, sub: summary of the proceedings of the 1B*,Annuar Generar Meeting ("AGM") hetd today i.e. 30t September, 2026 Reft Symbol: LEXUS/ Series: Ee T 20h 2e 6 l B ath t 0A 4n :3n 1u a Pl 'MG 'e tn he rr oa ul gM he e vit din eg o [ " cA oG nfM er" e) no cf it nh ge [c "o vm cp )a /n y b ti hs eh re l Acl u t do id oa -vy i ci. le e. o w Med en ae ns s d Ia "Sy, A 3 Vg Mtr, , ,s ).eptember., ScM o tar n' f uiA r tm on rei ylk d Au tm uh daa it tr fb r e tu hql ea u l i CsD i ote e mt r pqo auj na o y, r uM wm aa n b a peg rln ein g sg p nD r te i asr te e tc n ht ! eo cr ao ellef d tt h nt ge h .e c o Mm eep ta rnn gy toh a os r cc leh ra . i Hre ed i nth foe rm M ee de tt hin ag t. thH ce T Ch oe m pc ah na yir .man then delivered his speech and made an oral prese,tation aboutthe performance of the T lBh the n A a nf nte ur a lh Ge ed ne ec rla ar l e Md ee e- tv ino gti n [,g ? Gfa Mci "l )it -y o fo tn h eth e C obe mlo pw a nre ys ;o lutions, as mrrreurnrLtirovnrreEcLlr irnrr t rhe Notice convening Particulars I\lrtt'*".f ResoLrtion To receive, consider rnd ,doffiat the company for the financial year ended on 3L.tMars ct ha ,t e 2m 0.e 2n 6 ty anrr ci l Ordinary Resolution Statement of Profit and ross Account together with the notes for.ming part thereof and cash Flow statement fJr the financiar year encrecr on that date, and the reports of the Board of Directors [The "Boarcr,,J and Auditors thereon. To appoint a director in pta *h: Ordinary Resolution i?:::,?2,_ is retiring by rotation and being eligibte, offers himself for re-appointment A sep cp ro ei tn at rm iese ,n t ho mf M ed/s a. arr dy [O FRNi s2024c1g63300) as the"se..etrriar Ordinary Resolution Auditor of the Com for a Period of Five [5J years Lt.lx[Jri &,rl"r\N,fT[-f *t\trJl,tx,: L-.f t.) lexl.tsn r;'r tir.i,,"r.,l wTh oe u lc dh a beir m ana nn o uin nf co erm d e wd i thth ine m 2 e wm ob rke ir ns g t h da at y sth ae n c do an ls so o li bd ea t ie nd t ir re rs rtu "l .ts it "o f ,t ih l.e tE ,r- .v "o r,t 'i [n rg .n a rn nc gl r .e r.motc e-Votino The chairman invited comments, questions and queries from the members present at the rleeting. N. questions or queries were raised by any of the members of the company present at the meeting. T coh ne c lc uh da ei drm aa t n 0 4th :3a 6n k pe .Md . the members to be present and declared t!h"ve m'rrevveltrirnrgb aqs' closed. The meetino b This is for your information and records. T 20hi 7s 5 i .s in compliance of the Regulation 30 of the SEBI (Listing obligations and DisclosuresJ Rcgulation, Kindly take the same on your record and oblige us. Thanking You For, Lexus Granito (India) Limited I,/-4 Anilkumar Babulal Detroja Managing Director DIN:03078203