Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Unaudited financial results ....

August 05, 2026 LESHA INDUSTRIES L M T E D Department of Corporate Services BSE Limited 251h Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Security Id: LESHAIND Security code: 533602 Sub: Intimation of Board Meeting dated August 11, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations·), notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026 at the Registered Office of the Company, inter-alia, to consider and approve: 1. Unaudited financial results of the Company for the quarter ended June 30, 2026. 2. Board's Report along with all Annexures. 3. Convening of the 34•h Annual General Meeting (AGM) of the members of the Company and approving draft notice thereof and determining book closure dates for the purpose of AGM and cut-off date fore-voting and e· oting period. 4. Appointment of Scrutinizer to scrutinize thee-voting process in a fair and transparent manner for the purpose of 34th AGM. 5. Approval of Related party transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 6. Any other matter with consent of chair. Further, in continuation to our letter dated June 24, 2026, intimating closure of trading window in accordance with the Company's Code of Conduct for regulating, monitoring and reporting of trading by designated persons along-with their immediate relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Company's securities shall continue to remain closed till end of business hours on Thursday, August 13, 2026 for all Designated Persons of the Company. This is for your information and records. Thanking You, For Lesha Industries limited Leena A. Shah Managing Director DIN: 02629934 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380 006. Phone : +91 - 79 - 26463227 Web : www .les ha . in E-mail : info@lesha.in CIN: L27100GJ1992PLC018607