Intimation of Annual General Meeting and Book closure and Record Date

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 14th 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): Subject : Intimation of Annual General Meeting and Book Closure and Record Date Ref. : Scrip Code: (i) BSE: 502250; (ii) CSE: 023106 Notice is hereby given that the 47th Annual General Meeting of Lerthai Finance Limited is scheduled to be held on Thursday, 3rd September, 2026 at 11:30 a.m. IST through Video Conferencing/ Other Audio Visual Means (“VC”). Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Member’s Register and Share Transfer Books of the Company will remain closed from 28th August, 2026 to 3rd September, 2026 (both days inclusive) for the purpose of 47th AGM. Record date for the purpose of finalization of list of shareholders for granting e-voting rights shall be 27th August, 2026. Kindly take the information on your record and acknowledge the receipt please. For Lerthai Finance limited Sneha Khandelwal Company Secretary and Compliance Officer ACS: 55597