AGM voting results

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 531944 Dear Sir/Madam, Subject: Disclosure of Voting Results of the of 31st Annual General Meeting held on 30th September, 2026. This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 31st AGM of the Company was held on i.e., 30th September, 2026 through Video Conference (“VC”) / Other Audio Video Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Jay Bhatt & Associates, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulation 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer’s Report. As per the consolidated results of the remote e-voting and e-voting conducted during the 31st AGM all the Resolutions as set out in the Notice of 31st AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. Thanking you, Yours truly, For Lexoraa Industries Limited Monika Soni Company Secretary Date:02-10-2026 ANNEXURE-A DISCLOSURE OF VOTING RESULTS AT 31st AGM (AS PER REGULATION 44(3) of LISTING REGULATIONS) Date of AGM 30th September, 2026 Record date 23rd September, 2026 Total no. of shareholders as on Book closure date/record date 5850 No. of Members present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 1 Public 31 Agenda wise disclosure: Agenda-1 Resolution required (Ordinary / Special) Ordinary Resolution: ADOPTION OF FINANCIAL STATEMENT Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Voting shares held polled Polled on – in favour Votes– Votes in Votes [1] [2] Outstanding (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1103341 100% 1103341 0 100% 0 and Poll 0 0 0 0 0 0 Promoter Postal 1103341 Not Applicable Group Ballot (if applicable) Total 1103341 1103341 100% 1103341 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 106871 3.7822 106871 0 100.00 00.00 Institutions Poll* 0 0 0 0 0 0 Postal 2825659 Not Applicable Ballot (if applicable) Total 2825659 106871 3.7822 106871 0 100.00 00.00 Total 3929000 1210212 30.8020 1210212 0 100.00 00.00 Agenda-2 Resolution required (Ordinary / Special) Ordinary Resolution: To appoint a director in place of Mrs. Nikita d. Kothari (DIN: 07780991), nonexecutive non-independent director, of the company, who retires by rotation at this annual general meeting and being eligible, offers herself for re-appointment Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Voting shares held polled Polled on – in favour Votes– Votes in Votes [1] [2] Outstanding (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1103341 100% 1103341 0 100% 0 and Poll 0 0 0 0 0 0 Promoter Postal 1103341 Not Applicable Group Ballot (if applicable) Total 1103341 1103341 100% 1103341 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 106871 3.7822 106871 0 100.00 00.00 Institutions Poll* 0 0 0 0 0 0 Postal 2825659 Not Applicable Ballot (if applicable) Total 2825659 106871 3.7822 106871 0 100.00 00.00 Total 3929000 1210212 30.8020 1210212 0 100.00 00.00 Agenda-3 Resolution required (Ordinary / Special) Ordinary Resolution: To consider and appointment of Mr. Rakesh Agrawal (DIN: 11094066), as a Nonexecutive Independent Director of the company. Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Voting shares held polled Polled on – in favour Votes– Votes in Votes [1] [2] Outstanding (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1103341 100% 1103341 0 100% 0 and Poll 0 0 0 0 0 0 Promoter Postal 1103341 Not Applicable Group Ballot (if applicable) Total 1103341 1103341 100% 1103341 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 106871 3.7822 106871 0 100.00 00.00 Institutions Poll* 0 0 0 0 0 0 Postal 2825659 Not Applicable Ballot (if applicable) Total 2825659 106871 3.7822 106871 0 100.00 00.00 Total 3929000 1210212 30.8020 1210212 0 100.00 00.00 Agenda-4 Resolution required (Ordinary / Special) Ordinary Resolution: To consider and appointment of Sam Sharda Fernandes (DIN: 02051319), as a Executive Director of the company Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Voting shares held polled Polled on – in favour Votes– Votes in Votes [1] [2] Outstanding (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1103341 100% 1103341 0 100% 0 and Poll 0 0 0 0 0 0 Promoter Postal 1103341 Not Applicable Group Ballot (if applicable) Total 1103341 1103341 100% 1103341 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 106871 3.7822 106871 0 100.00 00.00 Institutions Poll* 0 0 0 0 0 0 Postal 2825659 Not Applicable Ballot (if applicable) Total 2825659 106871 3.7822 106871 0 100.00 00.00 Total 3929000 1210212 30.8020 1210212 0 100.00 00.00 Agenda-5 Resolution required (Ordinary / Special) Ordinary Resolution: To consider and appointment of Preeti Vijayvargia (DIN: 11095253), as a Nonexecutive Independent Director of the company: Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of Voting shares held polled Polled on – in favour Votes– Votes in Votes [1] [2] Outstanding (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1103341 100% 1103341 0 100% 0 and Poll 0 0 0 0 0 0 Promoter Postal 1103341 Not Applicable Group Ballot (if applicable) Total 1103341 1103341 100% 1103341 0 100% 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 106871 3.7822 106871 0 100.00 00.00 Institutions Poll* 0 0 0 0 0 0 Postal 2825659 Not Applicable Ballot (if applicable) Total 2825659 106871 3.7822 106871 0 100.00 00.00 Total 3929000 1210212 30.8020 1210212 0 100.00 00.00 Agenda-6 Resolution required [Showing first 8,000 characters — download PDF for full document]