Outcome of Board Meeting of the Company held on August 11, 2026 for approval of unaudited financial results for quarter ended June 30, 2026 and allied matters.

LESHA INDUSTRIES August 11, 2026 LIMITED The Department of Corporate Services BSE limited 251 h Floor, P. J. Tower, Dalal Street, Fort, Mumbai -400 001 Security ID: LESHAIND Security Code: 533602 Sub: Outcome of Board Meeting held on August 11. 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held today i.P.. on Tuesday, August 11, 2026 from 03:30 PM to 04:00 PM at the Registered Office of the Company inter alia, have considered the following businesses: 1. On review and recommendation of Audit Committee of the Company, has inter-alia considered and approved, the unaudited Standalone Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith the unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. Keyur Bavishi & Co., Chartered Accountants, the Statutory Auditors. 2. Approved the Board's Report along with all the Annexures. 3. Approved the Notice convening and holding the 34th Annual General Meeting (AGM) of the members of the Company on Friday, September 18, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Mini!>lry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 4. Fixed the dates of book closure for the purpose of AGM, cut-off date for the purpose of e-voting and e-voting period. The details are given as under: The Register of Members and share transfer books of the Company will remain close from Saturday, September 12, 2026 to Friday, September 18, 2026 (both days inclusive) for the purpose of 3411 ' AGM. Further, the Company has provided its Shareholders the facility to cast their vote by electronte means 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380 006. Phone : +91 - 79 · 26463227 Web : www.lesha . in E-mail : info@lesha.in CIN: L27100GJ1992PLC018607 LESHA INDUSTRIES L I M T E D i.e. remote e-voting and e-voting system at the AGM on all the resolutions set forth in the notice of 34th AGM. Date and Time of commencement of Remote e-voting Tuesday, September 15, 2026 (09·00 AM) Date and Time of end of Remote e-voting Thursday, September 17,2026 (OS 00 PM) Cut-off date for determining rights of entitlement of Friday, September 11, 2026 _Remote e-voting and e-voting system at the AGM ----- ----- 5. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of 34th AGM including remote e-voting in a fair and transparent manner. 6. Approved Related Party Transactions to be entered into by the Company under section 188 of Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, subject to the approval of shareholders at ensuing AGM. 7. Approved shifting the registered office of the Company from 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Road, Ahmedabad -380006 to Corporate House-2, Anam-2, lscon Ambit BRTS Road, Nr. Vakil Bndge, Bopal, Ahmedabad-380058 which is within the local limits of the same city. This is for you information and record purpose. Thanking You. 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380 006. Phone : +91 - 79 · 26463227 Web : www . lesha .i n E-mail : info@lesha.in CIN: L27100GJ1992PLC018607 CA. Keyur D. Bavishi Keyur Bavishi & Co. B.Com, F.C.A, D.I.S.A. (ICAI) IN DIA CHARTERED ACCOUNTANT LIMITED REVIEW REPORT OF INDEPENDENT AUDITORS ON STANDALONE UNAUDITED FINANCIAL RESULTS To Board of Directors Lesha Industries Limited 1. We have reviewed the Standalone unaudited financial results of Lesha Industries Limited ("the Company'') for quarter ended on 30th June, 2026 which are included in the accompanying Statement' has been prepared by the Company pursuant to the Regulation 33 of SEBI (the Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended) (the Listing Regulation ,2015). 2. This statement is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Act,2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making enquires, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than and audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Page 1 of: C-202, Indraprastb C-Tower, Nr. Drive-in Cinema, Drive-in Road, Abmedabad Mo. 94281 00470 E-mail : keyurbavi1bi@yaboo.com 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, KEYUR BAVISHI& CO. CHARTERED ACCOUNTANTS ~RIETOR PLACE: AHMEDABAD CA KEYUR D. BAVISHI DATE: 11th August,2026 M. NO.: 136571 UDIN: '2613 G5 11C HB'TC Ti.2.0S' Page 2 of; LESHA INDUSTRIES LIMITED - Rea15!ered Office. 7th Floor. Ashoka Chambers.Mith;ik.hali Si~ Road. Ahmedabad 380 006 Gujarat. lndt3 CIN ·t27100GJ1992PLC018607 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENOED JUNE 30 2026. (Rs. in Lakhs except ~r share dataJ Quarter Ended Year Ended Partlculan. 30/06/2026 31/0312026 30/06/2025 3110312026 Unaudited Audited Unaudited Audited 1 Income From Ooeratlon'S ~ I al Revenue from ooeratlons 000 35266 0.00 47<1 14 bl Other Income 942 756 9 42 41 82 Total l11como 9.42 360.32 9-42 515.96 2 Exnenses llal Cos1 of Materials consumed 0.00 000 0.00 000 bl Purchase of siock-tn-trade 0.00 345.07 000 453.85 (c) Increase/Decrease In 1nvemori.es of FG, WIP ood stock- in-trade 000 000 000 0 00 fdl Emololl@@ benefits exoense 0.55 1.77 1.99 7 5~ lel Finance Cost 0.00 0.01 000 0 01 ~· m ••"'" ~,tton and amortisation exoense 0.47 042 048 1 87 lo) Other cxoenses 626 9 31 5.43 31 13 I Total Exoenses 7.28 356.58 7.90 494.41 ~ 3 Profit/floss) before exceotional ltems and tax 11·21 2.14 3.7<4 1.52 21.55, 4 Ex=tiooal Items 0.00 000 0.00 000 5 ProfiUrt.oss\ before tax (3+4' 2.14 3.74 1.52 "···1 6 Tax Exoense la\ Current tax 0.00 6.57 000 6 57 (b) Earlier Vear Taxes 0.00 150 000 1 5{' C} MAT Credit Enttiement 0.00 o.oo 0.00 o oci' dl Deferred tax 000 -0.22 0.00 -0 3 '-1 Total Tnx F.xcenses 0.00 7.85 o.oo 7.701 Profit i (Loss) for the period from continuing operatrona 115-6} [Showing first 8,000 characters — download PDF for full document]