Resignation of Statutory Auditors

LAKHOTIA POLYESTERS (INDIA) LIMITED CIN NO: L17120MH2005PLC155146 Address: 158 – 159, Shree Samarth Sahakari AudyogikVasahat Ltd, Pimpal Gaon Baswant, Tal Niphad, Dist Nashik Maharashtra – 422209 Tel: 02554 – 232000 Email: info@lgroup.co.in. Website: www.lakhotiapoly.in July 22, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 051 Scrip Code: 535387 Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Resignation of Statutory Auditors Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please take note that M/s. Sharp Aarth & Co LLP, Chartered Accountants (FRN: 132748W/W100823), Statutory Auditors of the Company have tendered their resignation vide their letter dated July 22, 2026 informing their inability to continue as the Statutory Auditor with immediate effect due to pre- occupation with other professional commitments and administrative reasons. Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 along with a copy of the resignation letter is annexed herewith as Annexure-A The above information is also available on the website of the Company i.e., www.lakhotiapoly.in Kindly take the same on record. Thanking You, Yours faithfully, For Lakhotia Polyesters (India) Limited Madhusudan Lakhotiya Managing Director DIN: 00104576 Email: info@lgroup.co.in Encl: As above LAKHOTIA POLYESTERS (INDIA) LIMITED CIN NO: L17120MH2005PLC155146 Address: 158 – 159, Shree Samarth Sahakari AudyogikVasahat Ltd, Pimpal Gaon Baswant, Tal Niphad, Dist Nashik Maharashtra – 422209 Tel: 02554 – 232000 Email: info@lgroup.co.in. Website: www.lakhotiapoly.in Annexure-A Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Name of the Auditor M/s. Sharp Aarth & Co LLP 2 Reason for change viz. Resignation as per the resignation letter appointment, re-appointment, attached resignation, removal, death or otherwise; 3 Date of appointment/cessation (as July 22, 2026 applicable) and terms of appointment/re-appointment 4 Brief Profile (in case of Not Applicable appointment) 5 Disclosure of relationships Not Applicable between Directors