General Updates

[G I.ASER POWER & INFRA ——— wwwi.laserpowerinfra.com 10t August, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Scrip Code - 544822 Symbol - LASERPOWER Sub.: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, and the Company’s Policy on Determination of Materiality, the Board of Directors of the Company has authorized the following Key Managerial Personnel (“KMPs”) of the Company to determine the materiality of an event or information and to make appropriate disclosure on timely basis to the stock exchanges under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Name Designation (Contact Details IMr. Deepak Goel g?:e:g‘:“ and Managing \Whole Time Director and IMr. Devesh Goel " ) 3 (Chief Executive Officer _irejephone no.- 033 48229195 [Mr. Akshat Goel |Whole Time Director . [Executive Director and Chief||Email :- compliance@laserpowerinfra.com Mr. Navin Kumar Saffar Operating Officer [Mr. Amit Kumar Goel __|[Chief Financial Officer | : Company Secretary and Mr. Debendra Banthiya | jiance Officer The above information is made available on the Company's website. This is for your kind information and record. Thanking you. Yours faithfully, For Laser Power & Infra Limited Debendra Banthiya Company Secretary & Compliance Officer Laser Power & Infra Limited (Formerly Known as Laser Power & Infra Pvt. Ltd.) 9 Corpp orate Officc e: Advenr tz Infinity@5, \ BN Block, ) North Wing, ) 19th Floor,] Saltlake, , Sector -- VV,, Kolk Kolkata - 700091 9 Registered Office: Swaika Centre, 4A Pollock Street, 3rd Floor, Kolkata - 700001 gaiaes _ 1sasonizis © +9133 4822 9195 | © info@laserpowerinfra.com | CIN: 14220WB1988PLC043591 CERTIFIED COMPANY