Cessation

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: Intimation of Resignation of Whole-time Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held on November 04, 2026, has taken note of and accepted the resignation of Mr. Rajendra Kumar Arya (DIN: 09658071) from the position of Whole-time Director of the Company, with effect from the close of business hours on November 04, 2026. Mr. Rajendra Kumar Arya has tendered his resignation 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. Further, a copy of the resignation mail received from Mr. Rajendra Kumar Arya, setting out the detailed reason for his resignation, is enclosed herewith 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 Shikha Srivastava From: Shikha Srivastava Sent: 02 November 2026 14:51 To: Shikha Srivastava Subject: FW: Resignation from the Position of Director Manufacturing and Board of Directors, Loha Corp Ltd. From: Rajendra Kumar Arya <rajendra.arya@lohiagroup.com> Sent: 07 October 2026 13:53 To: Raj Kumar Lohia <mdo@lohiagroup.com> Cc: Gaurav Lohia <gaurav.lohia@lohiagroup.com>; Madhavi Golash <madhavi.golash@lohiagroup.com>; rk.arya@rediffmail.com Subject: RE: Resignation from the Position of Director Manufacturing and Board of Directors, Loha Corp Ltd. Sir, Further to my below appended mail, as discussed, while I shall serve the stipulated notice period of three months in terms of my employment, I request to be relieved from the Board of Directors of the Company from the date next Board Meeting is held or 29th December 2026, whichever is earlier. Regards Rajendra Arya Director Manufacturing Lohia Corp Ltd, Kanpur From: Rajendra Kumar Arya Sent: 29 September 2026 12:06 To: Raj Kumar Lohia <mdo@lohiagroup.com> Cc: Gaurav Lohia <gaurav.lohia@lohiagroup.com>; Madhavi Golash <madhavi.golash@lohiagroup.com> Subject: Resignation from the Position of Director Manufacturing and Board of Directors, Loha Corp Ltd. Date: 29-Sep-2026 The Managing Director Lohia Corp Limited, Kanpur Subject: Resignation from the Position of Director Manufacturing and Board of Directors, Loha Corp Ltd. Sir, After nearly 35 years of enriching and rewarding experience in the corporate world, I have decided to conclude my professional career and dedicate my time to pursuing my personal passions and interests. Accordingly, I hereby tender my resignation from the position of Director Manufacturing and Board of Directors, Lohia Corp Limited. As per the terms of my employment, I shall serve the stipulated notice period of three months. Accordingly, my last working day shall be 29th December 2026. I would like to express my sincere gratitude for the trust, opportunities and support extended to me during my association with Lohia Corp Limited. My tenure with the organization since July 2019 has been professionally fulfilling, and I am proud of my contributions made towards leading and strengthening Manufacturing Operations, Supplychain Management, Quality, Operational Excellence and organizational growth culminating of LCL getting listed on stock exchanges successfully. My separation and full and final settlement would be as per agreement with CPO, Ms. Madhavi Golash. I am available during the notice period to ensure continuity and proper transition of responsibilities. I thank the management, colleagues, and team members for their support and cooperation throughout my tenure and wish Lohia Corp Limited continued success and growth in the years ahead. Yours sincerely, Rajendra Arya Director Manufacturing