Outcome and Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015

LE LAVOIR LIMITED CIN: L74110GJ1981PLC103918 Regd. Office: 1st Floor Shop No. 105, Four Square Plaza UNI. RD., Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 E‐mail: thelelavoir@gmail.com Date: 7th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: LELAVOIR/ Code: 539814 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Friday, 7th August, 2026 through Video Conferencing, which commenced at 3:30 P.M. and concluded at 3:40 P.M. has considered and approved Appointment of Ms. Hardika Ladha (DIN: 10942355) as an Additional Non - Executive and Independent Director of the Company w.e.f. 7th August, 2026. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A. Kindly take the same on your record and oblige us. Thanking You. For, Le Lavoir Limited Ashok Dilipkumar Jain Director DIN: 03013476 LE LAVOIR LIMITED CIN: L74110GJ1981PLC103918 Regd. Office: 1st Floor Shop No. 105, Four Square Plaza UNI. RD., Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 E‐mail: thelelavoir@gmail.com Annexure – A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated July 13, 2023 are provided below: 1. Appointment of Ms. Hardika Ladha (DIN: 10942355) as an Additional Non ‐ Executive and Independent Director of the Company w.e.f. 7th August, 2026: Sr. Particulars Details 1. Name Ms. Hardika Ladha (DIN: 10942355) 2. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 3. Designation Additional Non - Executive and Independent Director 4. Date of appointment / 7thAugust, 2026 cessation (as applicable) 5. Brief profile (in case of Ms. Hardika Ladha is an Associate Company appointment) Secretary of Institute of Company Secretaries of India (ICSI) having experience in corporate governance, legal compliance, and secretarial functions. 6. Disclosure of relationships Ms. Hardika Ladha is not related to any between Directors (in case of Director of the Company. appointment of a director)