Submission of Voting Result along with scrutinizer report for the AGM of the Company

1st October, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 Scrip Code: 512345 Dear Sir/Madam, SUBJECT: Submission of Voting results along with Scrutinizer's report. REFERENCE: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the 41st Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 05:00 P.M of the Company, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by National Securities Depository Limited (NSDL) at the AGM. This is for your information and records. Thanking you, For, Lexora Global Limited (Formerly Known as Yash Trading and Finance Limited) Alakh Vasantbhai Mangroliya Whole Time Director & Chief Financial Officer DIN: 11257598 Voting Results of 41st Annual General Meeting of the Lexora Global Ltd. ( Formerly Known as Yash Trading and Finance Ltd) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, enclosed herewith please find the details regarding the results of the voting on the businesses transacted at the 41st AGM of the company held on 29 September, 2026 in the prescribed format along with the consolidated report of the Scrutinizer on remote e- Voting and through E-voting facility to the shareholders provided by National Securities Depository Limited (NSDL)at the AGM. Date of the Annual General Meeting Tuesday, 29 September, 2026 Total number of Shareholders as on Record Date viz., 22 September 2026 No. of shareholders present in the meeting either in person or through proxy - Promoters and Promoter Group - Public No. of Shareholders attended the meeting through Video Conferencing - Promoters and Promoter Group 4 - Public 24 AGENDA- WISE DISCLOSURE To receive, consider and adopt the annual audited financial RESOLUTION NO. 1 – Ordinary Resolution Passed statement of the Company for the financial year ended March with requisite majority. 31, 2026, and the reports of the Board of Directors and Auditors thereon: Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes Votes in % of Polled favou Votes on No. of No. of No. of No. of r on against outstan Votes – Category Mode of Voting shares votes Votes – in votes on votes ding agains held (1) polled (2) favour (4) polled polled (7) shares t (5) (6) =[(5)/(2)] (3) = =[(4)/( *100 2)]*10 * 100 E-Voting 5875005 83.27 5875005 0 100 0 Promoter and 70,55,005 Promoter Group Poll/Ballot Box 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions 0 Poll/Ballot Box 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 E-Voting 2160247 73.35 2160247 0 100 0 29,44,995 Public- Non- Poll/Ballot Box 0 Institutions Total 1,00,00,0 100 0 Total 8035252 80.35 8035252 0 RESOLUTION NO. 2 – Ordinary Resolution Passed To appoint Mr. Manan Pavankumar Trivedi (DIN: 09459126), with requisite majority. who retires by rotation as a Director Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes Votes in % of Polled favou Votes on No. of No. of No. of No. of r on against outstan Votes – Category Mode of Voting shares votes Votes – in votes on votes ding agains held (1) polled (2) favour (4) polled polled (7) shares t (5) (6) =[(5)/(2)] (3) = =[(4)/( *100 2)]*10 * 100 E-Voting 5875005 83.27 5875005 0 100 0 70,55,005 Promoter and Poll/Ballot Box 0 0 0 0 0 0 Promoter Group Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions 0 Poll/Ballot Box 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 E-Voting 2160247 73.35 2160247 0 100 0 29,44,995 Public- Non- Poll/Ballot Box 0 Institutions Total 1,00,00,0 100 0 Total 8035252 80.35 8035252 0 To Consider and approve the appointment of M/s Jitesh Patel RESOLUTION NO. 3 – Ordinary Resolution Passed & Associates, Company Secretaries as the Secretarial Auditors with requisite majority. of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes Votes in % of Polled favou Votes on No. of No. of No. of No. of r on against outstan Votes – Category Mode of Voting shares votes Votes – in votes on votes ding agains held (1) polled (2) favour (4) polled polled (7) shares t (5) (6) =[(5)/(2)] (3) = =[(4)/( *100 2)]*10 * 100 E-Voting 5875005 83.27 5875005 0 100 0 70,55,005 Promoter and Poll/Ballot Box 0 0 0 0 0 0 Promoter Group Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions 0 Poll/Ballot Box 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 E-Voting 2160247 73.35 2160247 0 100 0 29,44,995 Public- Non- Poll/Ballot Box 0 Institutions Total 1,00,00,0 100 0 Total 8035252 80.35 8035252 0 Thanking you, For, Lexora Global Limited (Formerly Known as Yash Trading and Finance Limited) Alakh Vasantbhai Mangroliya Whole Time Director & Chief Financial Officer DIN: 11257598