Shareholders meeting

To, Dated: 12-08-2026 The Manager Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Ref: - (Symbol: LGHL, ISIN INE258Y01016) Sub.: Notice of Postal Ballot Dear Sir/Madam, We hereby enclose copy of the Postal Ballot Notice dated 08th August 2026, along with Statement pursuant to Section 102 of the Companies Act, 2013 seeking approval of the Members of the Company for: Item No. 1. Approval of Related Party Transaction with Mr. Jayeshkumar Chinulal Shah, Promoter and Managing Director of the company. [Ordinary Resolution]. Item No. 2. Approval of Related Party Transaction with Mrs. Rupalben Jayeshkumar Shah, Promoter and Whole-time Director of the company. [Ordinary Resolution]. Item No. 3. Approval of Related Party Transaction with M/s. Goldkart Jewels Limited (Erstwhile known as Sona hi Sona Jewellers Limited), Promoter group entity of the company. [Ordinary Resolution]. Pursuant to Section 102 and Section 110 and other applicable provisions of the Act, the statement pertaining to the said Resolutions setting out the material facts and the reasons/ rationale thereof (‘Statement’) is annexed to this Postal Ballot Notice (‘Notice’) for your consideration and forms part of this Notice. In compliance with the MCA Circulars, Laxmi Goldorna House Limited (‘Company’) is sending this Notice ONLY in electronic form to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (‘RTA’)/ Depositories. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would only take place through the remote e-Voting system. The detailed procedure for remote e-Voting forms part of the ‘Notes’ section to this Notice. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Section 108 and Section 110 of the Act read with the Rules, the MCA Circulars and SS-2, the Company is providing remote e-Voting facility to its Members, to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. The Company has engaged the services of National Securities Depository Limited (‘NSDL’) for the purpose of providing remote e-Voting facility to its members. The remote e-Voting period will be available for the following period: Commencement of voting: Friday, 14th August 2026, from 09:00 a.m. (IST) and End of voting: Saturday, 12th September 2026, at 5:00 p.m. (IST). The Notice has been sent on 12th August 2026, to all the Members/Beneficiaries, whose names appear on the Register of Members/ Record of Depositories as on Friday 07th August 2026 and who have registered their email addresses with the Company/RTA or Depository/Depository Participant, in accordance with the provisions of the Companies Act, 2013, read with Rules made thereunder and the MCA Circulars. The Postal Ballot Notice is also available on the Company's website i.e. www.laxmigroup.co and also on the website of stock exchange i.e. www.nseindia.com and on the website of NSDL at www.evoting.nsdl.com. Kindly take the same on record. Thanking you, Yours faithfully, For, Laxmi Goldorna House Limited Sd/- Mr. Jayeshkumar Chinulal Shah Managing Director DIN: 02479665 LAXMI GOLDORNA HOUSE LIMITED CIN - L36911GJ2010PLC059127 Regd. Office: Laxmi House, Opp. Bandharano Khancho, M. G. Haveli Road, Manekchowk, Ahmedabad – 380001, Gujarat, India. Corporate Office: 503 - Venus Business Atlantis, Near Prahaladnagar Garden, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015. Contact: 84888 09999; Email: cs@laxmigroup.co; Website: https://www.laxmigroup.co/ NOTICE OF POSTAL BALLOT [Pursuant to Section 110 read with Section 108 of the Companies Act, 2013, Rules 20 & 22 of Companies (Management and Administration) Rules, 2014 and the Circulars issued by the Ministry of Corporate Affairs, Government of India] Dear Member(s), Notice is hereby given to the shareholders of LAXMI GOLDORNA HOUSE LIMITED (the “Company”) that the resolution(s) appended below are proposed to be passed by the Shareholders through Postal Ballot (“Postal Ballot”) by way of remote e‐voting (“e‐voting/remote e‐voting”), in accordance with the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred as “the said Act”) read with the Companies (Management and Administration) Rules, 2014 (hereinafter referred as “the Rules”) and other applicable laws and regulations including any statutory modification(s) or re‐enactment(s) thereof for the time being in force and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs & Securities and Exchange Board of India in this regard. Pursuant to Section 102 and Section 110 and other applicable provisions of the Act, the statement pertaining to the said Resolutions setting out the material facts and the reasons/ rationale thereof (‘Statement’) is annexed to this Postal Ballot Notice (‘Notice’) for your consideration and forms part of this Notice. In compliance with the MCA Circulars, Laxmi Goldorna House Limited (‘Company’) is sending this Notice ONLY in electronic form to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (‘RTA’)/ Depositories. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would only take place through the remote e-Voting system. The detailed procedure for remote e-Voting forms part of the ‘Notes’ section to this Notice. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Section 108 and Section 110 of the Act read with the Rules, the MCA Circulars and SS-2, the Company is providing remote e-Voting facility to its Members, to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. The Company has engaged the services of National Securities Depository Limited (‘NSDL’) for the purpose of providing remote e-Voting facility to its Members. The instructions for remote e-Voting are appended to this Notice. The Notice is also available on the website of the Company www.laxmigroup.co desiring to exercise their vote through the remote e- Voting process are requested to carefully read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the ‘Notes’ section of this Notice for casting of votes by remote e-Voting not later than 5:00 p.m. (IST) on Saturday, 12th September 2026. The remote e-Voting facility will be disabled by NSDL immediately thereafter. Special Business: Item No. 1. Approval of Related Party Transaction with Mr. Jayeshkumar Chinulal Shah, Promoter and Managing Director of the company To consider and, if thought fit, to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (“Act”) read with applicable rules issued under the Act (including any statutory modification(s) or re-enactment thereof, for the time being in force), Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), as amended from time to time, the Company’s Policy on “Materiality of Related Party Transactions and also on dealing with Related Party Transactions” and all other laws and regulations, as may be applicable, as amended, supplemented or re-enacted from time to time and pursuant to the consent of the Audit Committee and [Showing first 8,000 characters — download PDF for full document]