LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To take note on the Un-Audited ....

LS INDUSTRIES LIMITED Registered Office: VILLAGE BAIRSEN, P.O. MANJHOLI, TEHSIL-NALAGARH, SOLAN, HIMACHAL PRADESH-174101, INDIA CIN: L51505HP1993PLC031724 E-MAIL ID: lsindustries93@gmail.com, PHONE- +91-8427000087 WEBSITE: www.lsindustrieslimited.com NOTICE To, Date: 06th August 2026 The Board of Directors LS Industries Limited Nalagarh. Dear Sir/Madam, Kindly take no(cid:415)ce that the 03rd Mee(cid:415)ng of Board of Directors of the Company for the Financial Year 2026-27 will be convened on Friday, 14th August 2026 at 03:00 P.M at Registered Office at VILLAGE BAIRSEN, P.O. MANJHOLI, TEHSIL NALAGARH, SOLAN, HIMACHAL PRADESH-174101 and through video conferencing LS BOARD MEETING FOR FINANCIALS JUNE 2026 | Microso(cid:332) Teams | Meet-up- Join to consider the following items of business: 1. Elec(cid:415)on of Chairman. 2. No(cid:415)ce of the Mee(cid:415)ng. 3. Quorum of the Mee(cid:415)ng and leave of absence. 4. Confirma(cid:415)on of the minutes of Previous Mee(cid:415)ng. 5. To take note on the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon as received from the Statutory Auditors of the Company M/s. Bhakoo & Co., Prac(cid:415)cing Chartered Accountants, Ludhiana. 6. Any other ma(cid:425)er with the permission of Chairman. Your Sincerely, For LS Industries Limited Nipun Goyal Managing Director DIN: 02853571 LS INDUSTRIES LIMITED Registered Office: VILLAGE BAIRSEN, P.O. MANJHOLI, TEHSIL-NALAGARH, SOLAN, HIMACHAL PRADESH-174101, INDIA CIN: L51505HP1993PLC031724 E-MAIL ID: lsindustries93@gmail.com, PHONE- +91-8427000087 WEBSITE: www.lsindustrieslimited.com Notes to Agenda for the Board Mee(cid:415)ng to be held on 14th August 2026 Agenda No. 1: Elec(cid:415)on of Chairman. The Board members present in the Board Mee(cid:415)ng are required to appoint any person as chairman of the mee(cid:415)ng. Any one of the directors present in the Board Mee(cid:415)ng can be appointed as Chairman for this Board Mee(cid:415)ng. Agenda No. 2: No(cid:415)ce of the Mee(cid:415)ng. No(cid:415)ce of the Board Mee(cid:415)ng will be circulated amongst the Board Members and with the consent of Chairman can be taken as read in the mee(cid:415)ng. Agenda No. 3: Quorum of the Mee(cid:415)ng and Leave of absence. The quorum for a mee(cid:415)ng of the Board of Directors of a company shall be one third of its total strength or two directors, whichever is higher. No business shall be transacted at any Board mee(cid:415)ng unless there is a valid quorum both at the (cid:415)me when the mee(cid:415)ng is called to order and throughout the mee(cid:415)ng. The Board shall also take note of and grant leave of absence to any of the Directors, if any. Agenda No. 4: Confirma(cid:415)on of the minutes of the Previous Mee(cid:415)ng. Minutes of Previous mee(cid:415)ng shall be placed before the Board for their considera(cid:415)on. The Board is requested to confirm and take note of the same. Agenda No. 5: To take note on the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon as received from the Statutory Auditors of the Company M/s. Bhakoo & Co., Prac(cid:415)cing Chartered Accountants, Ludhiana. To receive, consider and adopt the unaudited financial results for the June quarter ended June 30, 2026, along with the Limited Review Report received from the Statutory Auditors. LS INDUSTRIES LIMITED Registered Office: VILLAGE BAIRSEN, P.O. MANJHOLI, TEHSIL-NALAGARH, SOLAN, HIMACHAL PRADESH-174101, INDIA CIN: L51505HP1993PLC031724 E-MAIL ID: lsindustries93@gmail.com, PHONE- +91-8427000087 WEBSITE: www.lsindustrieslimited.com Agenda no. 6: Any other ma(cid:425)er with the permission of Chairman. The Board shall discuss the ma(cid:425)er which is not specified in the above agenda items in the Board mee(cid:415)ng with the consent of the Chairman of the Mee(cid:415)ng and the mee(cid:415)ng shall end with a vote of thanks to the Chair. Your Sincerely, For LS Industries Limited Nipun Goyal Managing Director DIN: 02853571