Notice of 47th Annual General Meeting (AGM) for the FY 2025-26

LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 11th August, 2026 The General Manager The Calcutta Stock Exchange Ltd Corporate Services Department, 7, Lyons Range, BSE Limited, Kolkata- 700001 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Dear Sir(s): Sub: Notice of 47th Annual General Meeting for the Financial Year 2025-26 Ref: ISIN: INE347D01011 Scrip Code: (i) Bombay Stock exchange Limited -502250; and (ii) Calcutta Stock Exchange Limited - 23106 We wish to inform you that the 47th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 3rd September, 2026 at 11:30 a.m. IST through Video Conferencing/ Other Audio Visual Means (“VC”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of members and Share transfer books of the Company will remain closed from August 28, 2026 to September 3, 2026 (both days inclusive) for the purpose of 47th AGM. Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.lerthaifinance.com . We would further like to inform that the Company has fixed Thursday, August 27, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 You are requested to take the same on your records. Thanking You, For Lerthai Finance limited Sneha Khandelwal Company Secretary and Compliance Officer ACS: 55597 LERTHAI FINANCE LIMITED 47th Annual Report 2025 - 2026 LERTHAI FINANCE LIMITED BOARD OF DIRECTORS Mr. Shao Xing Max Yang, Chairman & Director Mr. Jayant Goel, Whole Time Director Mr. Ntasha Berry, Non-Executive Independent Director Ms. Aparna Goel, Non-Executive Director COMPANY SECRETARY, COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER Mrs. Sneha Khandelwal, Company Secretary, Compliance Officer & Chief Financial Officer AUDITORS M/s. B.D. Jokhakar & Co., Chartered Accountants, 8, Ambalal Doshi Marg, Fort, Mumbai – 400001 REGISTERED OFFICE Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045, India. REGISTRAR AND SHARE TRANSFER AGENT: MUFG Intime India Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West, ), Mumbai City, Mumbai - 400083 LERTHAI FINANCE LIMITED (Formerly known as Marathwada Refractories Limited) (CIN: L65100KA1979PLC061580) Reg. Off. Address: Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045 Website: lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 NOTICE OF THE 47th ANNUAL GENERAL MEETING NOTICE is hereby given that the Forty Seventh Annual General Meeting of the members of Lerthai Finance Limited will be held on Thursday, 3rd September, 2026 at 11:30 a.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. Consideration and Adoption of Audited Balance sheet, Statement of profit and loss and Cash flow statement with notes forming part thereof, the directors’ report (along with all the annexures) and Auditor’s Report for the financial year ended March 31, 2026. . 2. Re-appointment of Ms. Aparna Goel (DIN: 00142961), as a Director liable to retire by rotation. To consider and if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT Ms. Aparna Goel (DIN: 00142961), who retires by rotation and being eligible for re-appointment, be re-appointed as a Director of the Company.” 3. Re-appointment of Mr. Shao Xing Max Yang (DIN: 08114973), as a Director liable to retire by rotation. To consider and if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT Mr. Shao Xing Max Yang (DIN: 08114973), who retires by rotation and being eligible for re-appointment, be re-appointed as a Director of the Company.” By the order of the Board of Directors, Sneha Khandelwal Date: 10th August, 2026 Company Secretary and Compliance officer Place: Bangalore Membership No. 55597 REGISTERED OFFICE Level 7, Mfar Greenheart, Manyata Tech Park,Hebbal Outer Ring Road, Bangalore, Venkateshapura, Bangalore North, Karnataka-560045, India. IMPORTANT NOTES: 1. Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 03/2025 dated September 22, 2025 read with circulars issued earlier on the subject (“MCA Circulars”), have permitted convening the Annual General Meeting (“AGM”) through Video Conferencing (“VC”), without physical presence of Members at a common venue. Hence, In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC. The deemed venue for the AGM shall be the registered office of the Company. Since the AGM will be held through VC, the route map and attendance slip are not annexed to this Notice. 2. Further pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and the MCA and SEBI Circulars, the Company is holding its Annual General Meeting (AGM) through VC/OAVM, without the physical presence of the Members at a common venue. For the said purpose the Company has engaged the services of our Registrar & Share Transfer Agent, MUFG Intime India Private Limited (‘Link Intime’) for conducting AGM through VC/OAVM. Further, MUFG Intime India Private Limited has also been engaged for facilitating e-voting to enable the members to cast their votes electronically using remote e-voting system as well as e-voting during the AGM. The procedure for participating in the meeting through VC/OAVM is explained in the notes below. 3. The Register of Members and the Share Transfer books of the Company will remain closed from 28/08/2026 to 03/09/2026, both days inclusive, for annual closing. 4. Generally, a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself and the proxy need not be a member of the Company. Since this AGM is being held through VC / OAVM pursuant to the MCA Circulars, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the AGM and hence the Proxy Form and Attendance [Showing first 8,000 characters — download PDF for full document]