Submission of Voting Results

LE LA VO IR 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: 1st October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Sub: Submission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: LELAVOIR / Code: 539814 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at commenced 04:06 P.M. and concluded at 04:12 P.M. through Video Conferencing ("VC") /Other Audio-Video Means ("OAVM"). Kindly take the same on your record and oblige us. Thanking You For, Le Lavoir Limited --'~y,o I'-' P Ashok Dilipkumar Jain Director DIN: 03013476 General information about company Scrip code 539814 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE204SOl012 Name of the company Le Lavoir Limited Type ofmeetiag AGM Date of the meeting/last day of receipt of postal ballot fonns (in case of Postal Ballot) 29-09-2026 Start time of the meeting 04:06PM End time of the meeting 04:12 PM Scrutinizer Details Name of the Scrutinizer Jitcndra Parmar Firms Name Jitendra Pannar & Associates Qualification Membership Number FIJ336 Dale of Board Meeting in which appointed 14-08-2026 Date oflssuancc of Report to the company 30-09-2026 Voting results Record date 22-09-2026 To1al number of shareholders on record date 1600 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders at1ended the meeting through video conferencing a) Promoters and Promoter group l b) Public 21 No. of resolu1ion passed in the meeting LO Disclosure of notes on voting results Rcsolution(l) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are intereMed in the agenda/resolution? To receive, consider and adopt: a. The AudJted Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Siatement of Profil and Loss, Cash Flow Statement, and notes forming part thereof, Description of resolution considered together with the Report oflhc Board of Directors and t11c Auditors tllcreon; b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account, Ca.~h Flow Statement, and notes forming part thereof, together with 01c Report of Auditor. No. of No. of % ofV otes polled No.of No.of % of votes in Mode of % of Votes against Category shares votes 011 outstanding votes in votes- favour on votes voting on votes polled held polled shares favour against polled (I) (2) (3)={(2)/(1)]* l 00 (4) (5) (6)=[(4)/(2)]* 100 (7)=[(5)/(2)]*100 E-Voting 121751 100 121751 0 100 0 Poll 0 0 0 0 0 0 Promoter 121751 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 121751 121751 100 121751 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 33000 Postal Institutions Ballot (if 0 0 0 0 0 0 appltcable) Total 33000 0 0 0 0 0 0 E-Voling 460301 13.8927 460289 12 99.9974 0.0026 Poll 0 0 0 0 0 0 3313249 Public-Non Postal Institutions Ballot (if 0 0 0 0 0 0 apphcable) Total 3313249 460301 13.8927 460289 12 99.9974 0.0026 Total 3468000 582052 16.7835 582040 12 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of lnYalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insirutions 0 Public -Non Insirutions 0 Resolution(2) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group arc interested in the agenda/resolution? Appoinonent of a director in place of Mr. Ashok Dilipkumar Jain (DIN: Description of resolution considered 03013476), who retires by rotation and being eligible, ofTers himself for re- appointment No. of No. of % ofV otes polled No.of No.of % of votes in % of Votes Mode of Category shares votes on outstanding votes- in votes- favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3) [(2)/(1)]*I00 (4) (5) (6) l(4)!(2)]*100 (7) ((5)/(2)]* I 00 E-Voting 121751 100 121751 0 100 0 Promoter and Poll 121751 0 0 0 0 0 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 121751 121751 100 121751 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 33000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicabk) Total 33000 0 0 0 0 0 0 E-Voting 460301 13.8927 460289 12 99.9974 00026 Poll 0 0 0 0 0 0 Public-Non 3313249 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3313249 460301 1:3.8927 460289 12 99.9974 0.0026 Total 3468000 582052 16.7835 582040 12 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public lnsirntions 0 Pubhc -Non lnsirutions 0 Resolution(3) Resolution required: (Ordinary I Special) Special Whether promoter/promoter group arc interested in the agenda/resolution? Regularization of appointment of Mr. Himanshu Keshubhai Togadiya (DIN: Description of resolution considered 07610961) as a Non-ExecutiYe and Independent Director Mode of No.of No.of 0'o of Voles polled No.of No.of ~. of votes in % of Votes Category shares votes on outstanding votes- in votes- favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3) [(2)/(1))*100 (4) (5) (6)-((4)/(2))*100 (7}=[(5)/(2)]* l 00 E-Voting 121751 100 121751 0 100 0 Promoter and Poll 121751 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 121751 121751 100 121751 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 33000 lnslitutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 33000 0 0 0 0 0 0 E-Vo1ing 460301 13.8927 460289 12 99.9974 0.0026 Poll 0 0 0 0 0 0 Public-Non 3313249 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3313249 460301 13.8927 460289 12 99.9974 0.0026 Total 3468000 582052 16.7835 582040 12 99.9979 0.0021 Whether resolution is Pass or 10L Yes Disclosure of notes on resolution Details of Invalid Votes Ca1egory No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 Resolution(4) Resolution required: (Ordinary I Special) Special Whether promoter/promoter group arc interested in the agenda/resolution? Regularization of appointment of Mr. Amit Kumar Bera (DIN: 05228122) as a Description ofresolution considered Non-Executive & Independent Director No. of No.of % of Votes polled No. of No. of % of voles in % of Voles Mode of Category shares votes on outstanding votes- in votes- favour on votes against on votes voting held polled shares favour against polled polled (I) (2) (3F((2)/(l)]* l 00 (4) (5) (6}=[(4)/(2))* I 00 (7)=[(5)/(2))-I 00 E-Voting 121751 100 0 121751 0 100 Promoter and Poll 121751 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 121751 121751 100 0 121751 0 100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 33000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 33000 0 0 0 0 0 0 E-Voting 460301 13.8927 11060 449241 2.4028 97.5972 Poll 0 0 0 0 0 0 Public-Non 3313249 Institutions Postal Ballot 0 0 0 0 0 0 (1f applicable) Total 3313249 460301 13.8927 11060 449241 2.4028 97.5972 Total 3468000 582052 16.7835 11060 570992 1.9002 98.0998 Whether resolution is Pass or Not. No Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insinnion,c; 0 Pubbc -Non Jnsitutions 0 Rcsolution(S) Resolurion required: (Ordinary I Special) Special Whether promoter/promoter group arc interested in lhc agenda/r [Showing first 8,000 characters — download PDF for full document]