Shareholders meeting

Iexutsn &'+ a*.aSlxg Date: 5th October '2026 National Stock Exchange of India Limited "Exchange Plaza", C-1, Block G, Bandra-Kurla ComPlex, Bandra [East), Mumbai - 400 051 Dear Sir / Madam, Sub: Submission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI flisting Obligations and Disclosure Requirements) Regulations, 2015 Reft SYmbol: LEXUS/ Series: EQ Pursuant to Regulation 44[3) of the SEBI [Listing obligations and Disclosure RequirementsJ Regulations, ZO{5, please find enclosed details of voting results of Annual General Meeting of the Company held on WLdnesday, 30th September,2026 (Commenced at 04:31 P.M' and concluded at 04:36 LU.j tniough Video Conferencing ["VC"J / 0ther Audio-Video Means ["SAVM"J' Kindly take the same on your record and oblige us' Thanking You Fol, L.exus Granito (India) 1i3:.", Anilkumar Babulal oettoljlI1l '' Managing Director DIN:03078203 !-sxu$ ctFtlt{\llTn tlr$r}htll {-T*}' f.^..1,r{,1 . lrll'ritirllg{{J {; !i,rril. 1.. M..frlii t:.-ilf{ 1. :i?ilH 1 dlti,"l s*rl.}i l i il ii1 r i ii:l{i1}!}i:}l} t, ,'rl'r *i.j;:*r 1,1r;'t i;*ii {il" t'} ljli}r!a tvr '/vr'!r' :tr' *'!r ' '-'| ?r* 'lfq}'"i{&ii'r11li General information about company Scnpcode 000000 NSE Symbol LEXUS MSEISymbol NOTLISTED !SIN INE500X01013 Name of the company Lexus Granito (India) Limited Type ofm eeting AGM Date of the meet mg / last day ofr eceipt of postal ballot fonns (in case of Pos1al Ballot) 30-09-2026 Start time of the meeung 4:31 PM End time of the meetmg 4:36PM Scrntinizer Details Name of the Scrutinizer Jitendra Parmar Finns Name Jitendra Parmar & Associates Qualification cs Membenhip Number Fll336 Date ofBoard Meeting in which appointed 08-09-2026 Date of lssuance of Report to the company 03-10-2026 Voting resnlts Record date 23-09-2026 Total number of shareholders on record date 5830 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 ,·ideo conferencmg a) Promoters and Promoter group 3 b)Public 27 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary Special) Ordinary Whether promoter promoter group are interested in the agendairesolution? To receive, consider and adopt the Audited Fmanctal Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss Description of resolution considered Account together wrth the notes fonrung part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (The "Board") and Auditors thereon No.of No.of % ofV otes polled No.of % ofv otes in % of Votes Mode of ·o. of\·otes Category shares \·otes on outstandmg votes- favour on \·otes against on \·otes \"Ottng - in favour held polled shares against polled polled (1) (2) (3)=[(2);(1))• 100 (4) (5) (6)=((4)/(2)]•100 (7)=((5)1(2)]* l 00 E-Voting 5199015 4726 5199015 0 100 0 Promoter Poll 11000889 and Postal Promoter Ballot (if Group applicable) Total 11000889 5199015 4726 5199015 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Vohng 13894 0.1419 1410 12484 10.1483 89.8517 Poll 9789735 Public-Non Postal InstitutJons Ballot (if applicable) Total 9789735 13894 0.1419 1410 12484 10.1483 89.8517 Total 20790624 5212909 25.0734 5200425 12484 99.7605 0.2395 Whether resolutton 1s Pass or Not. Yes Dtselosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Ins1tutions Public -Non Ins1tutions Resolution(2) Resolution required. {Ordmary Special) Ordinary Whether promoter1promoter group are interested in the agendairesolution'> To appoint a director in place of:Mr. Hitesh Babulal DetroJa (DIN: 02760273), Descnption ofr esolution considered who is retiring by rotation and being eligible, offers himself for re-appomtment No.of % of\otes polled No.of Ko. of % ofrntes m %ofVotes Mode of No.of Category votes on outstanding votes-in \·otes- favour on votes against on Yotes voting shares held polled shares fa\"OUf against polled polled (6)= (7)= (1) (2) (3)=[(2)( l))t 100 {4} (5) [(4)(2}]tl00 ((5) (2)]*100 E-Voting 5199015 47.26 5199015 0 100 0 Poll Promoter and 11000889 Promoter Postal Bal lot Group (if applicable) Total 11000889 5199015 47.26 5199015 0 100 0 E-Voting Poll Public- InstitutJons Postal Ballot (if applicable) Total £-Voting 13894 0.1419 1410 12484 10.1483 89.8517 Poll Public-Non 9789735 Institutions Postal Ballot (if applicable) Total 9789735 13894 0 1419 1410 12484 10.1483 89.8517 Total 20790624 5212909 25.0734 5200425 12484 99.7605 0.2395 Whether resolution is Pass or Not. Yes Disclosure ofn otes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Pubhc Ins1tutioos Pubhc -Non InsiMions Resolutioo(3) Resolution required: (Ordinary Special) Ordinary Whether promoter'promoter group are interested in the agenda resolution? Appointment ofM s. Jay Pandya & Associates, Practicing Company Secretaries, Descnption of resolution considered Ahmedabad (FRN: 8202401963300) as the Secretarial Auditor of the Company for a Period of Five (5) Years No.of % of Votes polled No.of No.of % of votes in %ofVotes Mode of No.of Category ,·oting shares held votes OD outstanding ,·otes-in ,·otes- fa\·our OD votes against on Yotes polled shares farnur against polled polled (7)= (1) (2) {3)=[(2} (l))* 100 (4) (5) (6)=[{4)(2))* 100 [(5)1(2))* 100 E-Voting 5199015 47.26 5199015 0 100 0 Poll Promoter and 11000889 Promoter Postal Ballot Group (if applicable) Total 11000889 5199015 4726 5199015 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 13894 0.1419 1410 12484 10.1483 89.8517 Poll 9789735 Public-Non Postal Ballot Institutions applicable) Total 9789735 13894 0.1419 1410 12484 10.1483 89.8517 Total 20790624 5212909 25.0734 5200425 12484 99.7605 02395 Whether resolution is Pass or Nol Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutJons Public -Non lnsitutions