Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

L.T. ELEVATOR LIMITED CIN: L31909WB2008PLC128871 (Formerly Known as L.T. Elevator Private Limited) Corporate & Registered Office: Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal India Phone: 033-2448-0447 Email: Info@ltelevator.com / Web: www.ltelevator.com To, Date: October 09, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: 544518 (L. T. Elevator Limited) Pursuant to Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today i.e. Friday, 09th October, 2026 at 05:00 P.M. and concluded at 05:30 P.M. inter alia has: 1. Considered and approved the allotment of 4,61,000 equity shares of the company on Preferential basis: a) Allotment of 4,61,000 equity shares on preferential basis for consideration other than cash i.e., swap of the entire equity share capital of Ricardo Elevators Private Limited (‘Target Company’), to the following persons; Sr. Name of the Allottee No. of Equity Category Distinctive No. No. Shares From To allotted 1. M s. Muralidharan Akshaya 46,100 Non-Promoter 2,12,63,134 2,13,09,233 2. M s. Chandrakala Kallepelli 1,84,400 Non-Promoter 2,13,09,234 2,14,93,633 3. M s. Prathyusha Peddeham 46,100 Non-Promoter 2,14,93,634 2,15,39,733 4. M s. Deepika Hemnani 1,84,400 Non-Promoter 2,15,39,734 2,17,24,133 Total 4,61,000 The new Equity Shares so allotted, shall rank pari passu with the existing Equity Shares of the Company in all respects. Consequently, the Issued and Paid-up Equity share Capital of the Company stands increased to Rs. 21,72,41,330/- consisting of 2,17,24,133 Equity Shares of Rs. 10/- each. Further, the detailed disclosure as required under Regulation 30 and Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with allottees detailed is enclosed as Annexure-A1. You are requested to kindly take the same on record and do the needful. Thanking you, FOR, L.T ELEVATOR LIMITED ARVIND GUPTA MANAGING DIRECTOR DIN: 00253202 Date: 09th October, 2026 Place: Kolkata Works – 1 Vill: Chak Chata, PO.: Raipur Maheshtala, Kolkata – 700141 Works – 2 P-2, Gangarampur Road, Jhoutala, P.O. – Raipur, Maheshtala, Kolkata - 700141 L.T. ELEVATOR LIMITED CIN: L31909WB2008PLC128871 (Formerly Known as L.T. Elevator Private Limited) Corporate & Registered Office: Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal India Phone: 033-2448-0447 Email: Info@ltelevator.com / Web: www.ltelevator.com Annexure-A1 Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Particulars Details Type of securities Equity Shares Type of issuance Preferential Issue of Equity Shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, and the rules made thereunder. Total number of securities issued or the The Board has allotted 4,61,000 (Four Lakh Sixty-One Thousand) Equity Shares of total amount for which the securities face value of ₹10/- each at an issue price of ₹281.86/- per Equity Share (including issued (approximately) a premium of ₹271.86/- per Equity Share) for other than cash on a preferential basis. Names of the investors Name of Allottees/Investors Number of equity shares Allotted Equity shares Ms. Muralidharan Akshaya 46,100 Ms. Chandrakala Kallepelli 1,84,400 Ms. Prathyusha Peddeham 46,100 Ms. Deepika Hemnani 1,84,400 Total 4,61,000 The outcome of the subscription, Outcome of Subscription: The Board has allotted 4,61,000 Equity Shares on a issue price/allotted price (in case of preferential basis. mentioned in the table below convertibles), number of investors Issue price: Rs. 281.86/- Number of Investors: 04 Equity Share allottees in case of convertibles - intimation Not Applicable. on conversion of securities or on lapse of the tenure of the instrument any cancellation or termination of Not Applicable. proposal for issuance of securities including reasons thereof Lock In The Equity Shares allotted on a preferential basis shall be subject to the applicable lock-in requirements prescribed under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time. Outcome of Subscription of Equity Shares Present pre- Post issue No. of Post issue issue Shareholding Fully shareholding shareholding (Dilution Basis)* Ultima No. of Conver Name of the % of te Equity tible Proposed Category total % of % of % of benefic Pre- Shares Warra % of total Allottee Equit total total total ial issue allotted nts equity y equity equity equity owners holding allotte capital capit capital capital capital Ms. Muralidharan Non- - - 46,100 - 46,100 0.21 46,100 0.21 Self Akshaya Promoter Ms. Chandrakala Non- - - 1,84,400 - 1,84,400 0.85 1,84,400 0.83 Self Kallepelli Promoter Ms. Prathyusha Non- - - 46,100 - 46,100 0.21 46,100 0.21 Self Peddeham Promoter Ms. Deepika Non- - - 1,84,400 - 1,84,400 0.85 1,84,400 0.83 Self Hemnani Promoter *Post-paid-up equity share capital of the Company, after giving effect to the conversion of the outstanding warrants issued by the Company. Works – 1 Vill: Chak Chata, PO.: Raipur Maheshtala, Kolkata – 700141 Works – 2 P-2, Gangarampur Road, Jhoutala, P.O. – Raipur, Maheshtala, Kolkata - 700141