Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: lerthaifinance.comEmail id: company@lerthaifinance.com Phone no. +91 80 4277 7800 5th August, 2026 The General Manager The Calcutta Stock Exchange Ltd Corporate Services Department, 7, Lyons Range, BSE Limited, Kolkata- 700001 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Dear Sir(s): Sub: Intimation of Board Meeting of Lerthai Finance Limited Ref: ISIN: INE347D01011 Scrip Code: (i) Bombay Stock exchange Limited -502250; and (ii) Calcutta Stock Exchange Limited - 23106 Pursuant to regulation 29(1) (a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of Board of Directors of Lerthai Finance Limited (the Company) will be held on Monday, 10th August, 2026, inter alia, 1. To consider and approve un-audited financial results of the Company for the quarter ended on June 30, 2026; 2. To approve notice and agenda convening 47th Annual General Meeting; 3. To Approve the Book closure date for the 47th Annual General Meeting. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it was informed vide letter dated 25th June, 2026 that 'Trading Window' for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the first quarter ended on 30th June, 2026 for all the designated persons of the Company. Kindly take the said information on your record and acknowledge the receipt of the same. Thanking You, For Lerthai Finance limited Sneha Khandelwal Company Secretary and Compliance Officer ACS: 55597