Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, and as per recommendation of nomination and Remuneration committee Mr. Shyamlal Jainarayan is appointed as company secretary and compliance officer of the company. Kindly consider attached for more details.

October 09, 2026 Department of Corporate Services BSE Limited 25th Floor, P.J. Towers, Dalal street, Mumbai-400 001 Security Code: 533602 Subject: Disclosure of Material Events required under Regulation 30 read with SEBI Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 – Appointment of Mr. Shyamlal Jainarayan as Company Secretary and Compliance Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “SEBI Listing regulations”) read with SEBI Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that with recommendation of Nomination and Remuneration Committee and approval of Board of Directors of Lesha Industries Limited (“Company”), Mr. Shyamlal Jainarayan (Membership Number: A29993) is hereby appointed as Company Secretary and Compliance Officer of the Company with effect from Friday, October 09, 2026 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI Listing regulations. The necessary disclosure required under Regulation 30 of SEBI Listing regulations including brief profile of Company Secretary & Compliance Officer is given below as Annexure – A. The Board meeting commenced at 03:30 P.M and concluded at 3:45 P.M. Kindly take the above information on your record. Thanking you. For, Jayatma Industries Limited Nirav K Shah CEO& Director DIN:00397336 ANNEXURE – A BRIEF PROFILE OF COMPANY SECRETARY & COMPLIANCE OFFICER 1 Name of the Company Secretary Mr. Shyamlal Jainarayan 2 Designation Company Secretary & Compliance Officer 3 Reason for change viz. appointment, Appointment resignation, removal, death or otherwise; 4 Date of Appointment October 09, 2026 5 Terms of Appointment Not applicable 6 Brief profile including Qualification & Shyamlal Jainarayan is an Associate Member of The Experience/Expertise in Specific Functional Institute of Company Secretaries of India (ICSI), holding Areas (in case of appointment) Membership No. A29993 and possesses a bachelor’s degree in Commerce as well as Law. He is a proficient corporate law professional with extensive experience in the field.” post-qualification experience in handling Secretarial Compliances, Corporate Governance and legal matters. He is qualified Company Secretary (ICSI, 2012) with extensive experience in corporate secretarial functions and compliance. Experienced in statutory registers, MCA- 21 e-filings, preparation of agendas and minutes, corporate governance, securities/listing matters, SEBI regulations, investor grievances and liaison with statutory authorities. Strong background in corporate documentation, compliance coordination and regulatory interface. 7 Disclosure of relationships between directors Not applicable (in case of appointment of a director) 8 Shareholding in the Company NIL 9 Official Tel +91 7575800277 10 Official E-mail cs@jayatma.com/csslgayr@gmail.com For, Jayatma Industries Limited Nirav K Shah CEO& Director DIN:00397336