Outcome of Board Meeting

November 04, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Trading Symbol: LCL Scrip Code: 544839 Dear Sir/Madam, Sub: Outcome of the Meeting of the Board of Directors held on November 04, 2026 In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 04, 2026, has considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results The Board considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors thereon. The same are enclosed herewith. 2. Resignation of Whole-time Director The Board took note of and accepted the resignation of Mr. Rajendra Kumar Arya from the position of Whole- time Director of the Company, with effect from the close of business hours of November 04, 2026, as he has decided to conclude his professional career after nearly 35 years of enriching and rewarding experience in the corporate world and dedicate his time to pursuing his personal passions and interests. The Company further confirms that there are no other reasons for his resignation apart from those stated above. 3. Reconstitution of Board Committees The Board considered and approved the reconstitution of the following Board Committees consequent upon the resignation of Mr. Rajendra Kumar Arya, with effect from November 04, 2026 Corporate Social Responsibility Committee Name Designation Mr. Raj Kumar Lohia Chairman Mr. Dinesh Kumar Mittal Member Mr. Gaurav Lohia Member Lohia Corp Limited Regd. Off.: D-3/A, Panki Industrial Estate, Kanpur - 208 022, India | T: +91 512 2246500 | M: +91 9936294101 | E: Isl@lohiagroup.com HO: Lohia Industrial Complex, Chaubepur, Kanpur - 209 203, India | T: +91 512 2593100 | M: +91 9936294000 Sales Offices in India: Overseas Offices/Associates: www.lohiagroup.com Ahmedabad | Bengaluru | Delhi | Kolkata B a n g k o k | B u r lington – NC | Dubai | Itajai-Brazil C I N : L 2 8 2 6 1 U P 2 0 2 3 P L C 1 8 3 4 7 6 Risk Management Committee Name Designation Mr. Dinesh Kumar Mittal Chairman Mr. Basant Seth Member Mr. Gaurav Lohia Member Mr. Anupam Agarwal Member 4. Appointment of Occupier of Factories The Board considered and approved the appointment of Mr. Gaurav Lohia, Whole-time Director of the Company, as the Occupier of the Company's following factories situated at Chaubepur and Panki, with effect from November 04, 2026. 1) D-3/A, Panki Industrial Estate, Kanpur; 2) Lohia Packaging Solutions (a division of the Company), C3 & C4, Panki Industrial Estate, Kanpur; 3) Moulding Unit, D-9, Panki Industrial Estate, Kanpur; and 4) Lohia Industrial Complex, Chaubepur, Kanpur. The meeting of the Board of Directors commenced at 5:00 p.m. (IST) and concluded at 06:30 p.m. (IST) This is for your information and records. Sincerely, for Lohia Corp Limited Shikha Srivastava Company Secretary and Compliance Officer Lohia Corp Limited Regd. Off.: D-3/A, Panki Industrial Estate, Kanpur - 208 022, India | T: +91 512 2246500 | M: +91 9936294101 | E: Isl@lohiagroup.com HO: Lohia Industrial Complex, Chaubepur, Kanpur - 209 203, India | T: +91 512 2593100 | M: +91 9936294000 Sales Offices in India: Overseas Offices/Associates: www.lohiagroup.com Ahmedabad | Bengaluru | Delhi | Kolkata B a n g k o k | B u r lington – NC | Dubai | Itajai-Brazil C I N : L 2 8 2 6 1 U P 2 0 2 3 P L C 1 8 3 4 7 6 WalkCehra nd&iC ookL LP AniPla ri&eG ka rg ChartAecrceodu ntants CharteArcecdo untants 21st FlooDrL,FS quaJraec,a raMnadrag 33A,n anBda zar, DLFP hasIeIG ,u rug-r1a2m2 002 SwaroNoapg a-2r0 8002 HaryaInnad,i a KanpUutrt,Pa rra desh Teleph+o9n11e2 :44 6 28099 Teleph+o9n81e8 :5 3170720 IndepenAduednittR oerv'isRe ewp oortnC onsoliUdnaatueddQi utaertde Frilnya nRceisaulal ntYdse atroD ate ResuolftL so hCioar Lpi miptuerds utaotn htRe e gula3t3oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc losure RequiremReengtusl)a t2i0o1(n5as as,m ended) Tot hBeo arodfD irecotfLo orhsCi oar Lpi mited 1. We have reviewed the accompanying statement of consolidated unaudited financial results ('the Statement') of Lohia Corp Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group') (refer Annexure 1 for the list of subsidiaries included in the Statement) for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). Attention drawn to the fact that the Statement includes consolidated figures for the corresponding quarter ended 30 September 2025 which are the balancing figures between the audited figures in respect of the six month period ended 30 September 2025 and the unaudited figures for the first quarter of the previous financial year, which have been approved by the Holding Company's Board of Directors, but have not been subjected to audit or review. 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the one of the joint auditor of the Holding Company referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. CharterAecdc ountants Walker Chandiok & Co LLP Anil Pariek & Garg Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results an [Showing first 8,000 characters — download PDF for full document]