Annual Report for the Financial Year 2025-26 and Notice of 47th Annual General Meeting of the Company

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: www.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: Annual Report for the Financial Year 2025-26 and Notice of 47th Annual General Meeting of the Company Compliance under Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: ISIN: INE347D01011 Scrip Code: (i) Bombay Stock exchange Limited -502250; and (ii) Calcutta Stock Exchange Limited - 23106 This is to inform that the 47th Annual General Meeting (“AGM”) 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. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the following: 1. Annual Report for the Financial Year 2025-26 2. Notice of 47th Annual General Meeting (“AGM”) of the Company (including e-Voting instructions). The brief details of the agenda items proposed to be transacted thereat are given in Annexure I. The key details pertaining to the e-voting process are set out below: 1. The Company has provided e-voting facility to its members to enable them to cast their votes on the Resolutions as set forth in the AGM Notice. 2. A person whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Thursday, 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: www.lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 27th August, 2026 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. The voting rights of Members shall be in proportion to their share in the paid-up Equity Share Capital of the Company as on the cut-off date. 3. The remote e-voting period will commence on Monday, 31st August, 2026 at 9:00 a.m. (IST) and will end on Wednesday, 2nd September, 2026 at 05:00 p.m. (IST) and thereafter, the remote e-voting module shall be disabled for voting. 4. E-voting facility will also be available during the AGM to those members, who have not cast their vote through remote e-voting. 5. Detailed instructions for remote e-voting, participation in the AGM through VC/OAVM mode and e-voting at the AGM are provided in the AGM Notice. The aforesaid documents are being sent electronically to those Members whose e-mail Ids are registered with the Company/ MUFG Intime India Private Limited (Registrar to an Issue and Share Transfer Agent of the Company) or the Depositories. These documents are also available on the website of the Company at www.lerthaifinance.com website of BSE at www.bseindia.com and website of MUFG Intime India Pvt Ltd. https://instavote.linkintime.co.in/ . Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to Members whose e-mail id are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the weblink where the Annual Report for the Financial Year 2025-26 and the Notice of the 47th Annual General Meeting can be accessed on the Company’s website. Kindly take the same on record. Thanking You, For Lerthai Finance limited Sneha Khandelwal Company Secretary and Compliance Officer ACS: 55597 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: www.lerthaifinance.com Email id: company@lerthaifinance.com Phone no. +91 80 4277 7800 Annexure I Brief Summary of the Agenda Items proposed to be transacted at the 47th Annual General Meeting (AGM) of the Company: Resolution Details of the Resolution Ordinary/ No. Special Resolution Ordinary Business: 1 Consideration and Adoption of audited balance sheet, Ordinary 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), Ordinary as a Director liable to retire by rotation 3 Re-appointment of Mr. Shao Xing Max Yang (DIN: Ordinary 08114973), as a Director liable to retire by rotation 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 [Showing first 8,000 characters — download PDF for full document]