Intimation of date of 34th AGM, book closure dates, cut-off date for e-voting & e-voting period.

August 11, 2026 LESHA INDUSTRIES To, L M T E D The Department of Corporate Services BSE limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai -400 001 Security Id: LESHAIND Security code: 533602 Sub: Intimation of date of 34th Annual General Meeting of the Company, Book Closure dates, cut-off date fore-voting and e-voting period Dear Sir/Madam, This is to inform you that the 34th Annual General Meeting (AGM) of the Company will be held 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 Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further we wish to inform you that pursuant to the prov1s1ons of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share 1 ransfer Books of the Company will remain closed as per the following schedule: Security Code Types of Book Closure Record Security (Both days inclusive) Date Purp ose From To 533602 Equity Saturday, Friday, - 34th A nnual September 12, September 18, General Meeting 2026 2026 Kindly note that the Company would be providing Remote e-voting facility to the Shareholders of the Company from Tuesday, September 15, 2026 (9:00 A.M.) to Thursday, September 17, 2026 (5.00 P.M). The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Friday, September 11, 2026. This is for your information and record. Thanking you. 7th Floor, Ashoka Chambers, Managing Director M ithakhal i Six Roads, DIN: 02629934 Ahmedabad - 380 006. Phone : +91 - 79 - 26463227 Web : www . le s ha .i n E-mail : info@lesha.in CIN: L27100GJ1992PLC018607