Lahoti Overseas Ltd-has 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 Unaudited Standalone and Consolidated ....

August 05, 2026 BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P J Tower, Dalal Street, Fort, Mumbai - 400 001 Scrip Code : 531842 Dear Sir /Madam, Sub: Board Meeting intimation Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 10, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the First quarter ended June 30, 2026. Further, as per the ‘Code of Conduct for Prevention of Insider Trading’ of the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Directors and designated persons regarding the closure of trading window from July 01, 2026 to August 15, 2026 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the First quarter ended June 30, 2026. Please take the above information on record. Thanking you. Yours faithfully, For Lahoti Overseas Limited Shubham Aggarwal Company Secretary & Compliance Officer