Shareholders meeting

LE MERITE EXPORTS LIMITED (CIN: L17111MH2003PLC143645) Registered Office: A-307, Boomerang, Chandivali Farm Road, Powai, Andheri (East), Mumbai 400 072, Maharashtra Tel: +91 22 45963506, Website: www.lemeriteexports.com E-mail: compliance@lemeriteexports.com October 02, 2026 The Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 Trading Symbol: LEMERITE Sub: Submission of Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that 23rd Annual General Meeting of Le Merite Exports Limited was held on Wednesday, September 30, 2026, commenced at 01:00 p.m. and concluded at 01:38 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the businesses considered and approved by the shareholders is enclosed, together with the Scrutinizer's report on e-voting. A copy of the same is also being placed on the Company's website. Kindly take the same on your record. Thanking you, Yours Faithfully, For Le Merite Exports Limited Arpit Sharma Company Secretary and Compliance Officer M. No.: A71673 General information about company Scrip code 000000 NSE Symbol LEMERITE MSEI Symbol NOTLISTED ISIN INE0G1L01025 Name of the company LE MERITE EXPORTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:38 PM Scrutinizer Details Name of the Scrutinizer Sunnykumar Narwani Firms Name M/s VTSN and Associates LLP Qualification CS Membership Number A38196 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 4625 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 attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 14 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, approve and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together Description of resolution considered with the reports of the Board and Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 74559000 99.854 74559000 0 100 0 Poll 0 0 0 0 0 0 Promoter 74668000 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 74668000 74559000 99.854 74559000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 76378 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 76378 0 0 0 0 0 0 E-Voting 1362950 2.703 1362950 0 100 0 Poll 0 0 0 0 0 0 50423622 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 50423622 1362950 2.703 1362950 0 100 0 Total 125168000 75921950 60.656 75921950 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 74214 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider a director in place of Mr. Umashankar Lath, Chairman and Description of resolution considered Managing Director (DIN: 05135035), who retires by rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 74559000 99.854 74559000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 74668000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 74668000 74559000 99.854 74559000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 76378 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 76378 0 0 0 0 0 0 E-Voting 1362950 2.703 1362950 0 100 0 Poll 0 0 0 0 0 0 50423622 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 50423622 1362950 2.703 1362950 0 100 0 Total 125168000 75921950 60.656 75921950 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 74214 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and if thought fit, to approve re-appointment of Mr. Abhishek Lath (DIN: 00331675) as Managing Director and CFO of the company and in this Description of resolution considered regard, to pass with or without modifications, the following resolution as special resolution No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 74559000 99.854 74559000 0 100 0 Poll 0 0 0 0 0 0 Promoter 74668000 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 74668000 74559000 99.854 74559000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 76378 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 76378 0 0 0 0 0 0 E-Voting 1362950 2.703 1362950 0 100 0 Poll 0 0 0 0 0 0 50423622 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 50423622 1362950 2.703 1362950 0 100 0 Total 125168000 75921950 60.656 75921950 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 74214 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and if thought fit, to approve re-appointment of Mr. Umashankar Lath (DIN: 05135035) as Managing Director and Chairman of the Company and in this Description of resolution considered regard, to pass with or without modifications, the following resolution as special resolution No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 74559000 99.854 74559000 0 100 0 Poll 0 0 0 0 0 0 Promoter 74668000 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 74668000 74559000 99.854 74559000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 76378 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 76378 0 0 0 0 0 0 E-Voting 1362950 2.703 1362950 0 100 0 [Showing first 8,000 characters — download PDF for full document]