Lohia Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

August 12, 2026 To To Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Kurla Complex Dalal Street Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 544839 Scrip Symbol: LCL Dear Sir/Madam, Sub: Notice of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that a Meeting of the Board of Directors of Lohia Corp Limited (“the Company”) is scheduled to be held on Wednesday, August 19, 2026, inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026 (“the Financial Results”). Further in accordance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (“Code”), read with the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives was closed with effect from Thursday, July 30, 2026, and shall remain closed until 48 hours after the declaration of the Financial Results by the Company. Please take the above information on record. Thanking you. Sincerely, for Lohia Corp Limited Shikha Srivastava Company Secretary and Compliance Officer Lohia Corp Limited Regd. Off.: D-3/A, Panki Industrial Estate, Kanpur - 208 022, India | T: +91 512 2246500 | M: +91 9936294101 | E: Isl@lohiagroup.com HO: Lohia Industrial Complex, Chaubepur, Kanpur - 209 203, India | T: +91 512 2593100 | M: +91 9936294000 Sales Offices in India: Overseas Offices/Associates: www.lohiagroup.com Ahmedabad | Bengaluru | Delhi | Kolkata B a n g k o k | B u r lington – NC | Dubai | Itajai-Brazil C I N : U 2 8 2 6 1 U P 2 0 2 3 P L C 1 8 3 4 7 6