Intimation for 41st Annual General Meeting

Date: 12.08.2026 To, To, Manager - Listing Compliance Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, Phiroze Jeejheebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 532370. Symbol: LANCORHOL Scrip Code : 509048 Dear Sir/Madam, Sub: 41st Annual General Meeting- Record date and book closure date We wish to inform that the 41st Annual General Meeting (AGM) of the Company will be held on Monday, 28th September, 2026 at 11.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). It is further confirmed that the Notice convening the 41st AGM along with Annual Report for the financial year 2025-26 will be sent to stock exchanges and shareholders in due course. Pursuant to Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, book closure date (both days inclusive) and record dates for the purpose of AGM and dividend & the schedule of remote e-voting facility for AGM is set out as under: Particulars Event dates Record date for the purpose of dividend @15% 21.09.2026 i.e. Rs. 0.30/- per equity share. Cut off date for e-voting 21.09.2026 Book closure 22.09.2026 to 28.09.2026 (both days inclusive). Commencement of remote e-voting 23.09.2026 (9.00 AM IST) End of remote e-voting 27.09.2026 (5.00 PM IST) Kindly take the above on record. Yours Faithfully, For LANCOR HOLDINGS LIMITED KAUSHANI CHATTERJEE COMPANY SECRETARY & COMPLIANCE OFFICER