Outcome of the Board Meeting held on Monday, August 10, 2026.

August 10, 2026 BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531842 Sub: Outcome of the Board Meeting held on Monday, August 10, 2026, pursuant to the requirements of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Monday, August 10, 2026 have, inter-alia approved the following: i. The Un-Audited Financial Results along with Limited Review report of the Statutory Auditors for the quarter ended June 30, 2026. ii. The Notice with explanatory Statement of the Annual General Meeting and Director’s Report and its annexures on the Audited Financial Statements of the Company for the year ended March 31, 2026. iii. The Board has finalized the date and time of the 31st Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means. iv. The Register of Members and Share Transfer Books of the Company will be closed from, Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of Annual General Meeting and Dividend. v. The Board has fixed the record date (Cut-off date) i.e. Tuesday, September 22, 2026 for the payment of final dividend and facilitating remote E-voting. As well, in terms of requirements of the Lahoti – Prevention of Insider Trading Code framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time, the Trading Window for trading in Equity Shares of the Company by all the Designated Persons and their immediate relatives will be opened from Monday, August 16, 2026 onwards. The said Board Meeting commenced at 15:30 Hours and concluded at 17:00 Hours IST. In compliance with the Regulation 46 of the Listing Regulations, the above outcome will also be hosted on the website of the Company and same can be accessed at www.lahotioverseas.in. Request you to take the same on your record. Thanking you. Yours faithfully, For Lahoti Overseas Limited Shubham Aggarwal Company Secretary and Compliance Officer Membership No.: ACS-73439 Encl: As above