Outcome of Board Meeting h eld today i.e. Friday, 14th August, 2026

LE LAVOIR LIMITED CIN:L74110GJ1981PLC103918 Regd. Office: 1st Floor Shop No. 105, Four Square Plaza UNI. RD., Rajkot Sau Uni Area, Rajkot, Gujarat, India - 360 005 E-mail: thelelavoir@gmail.com Date: 14th August, 2026 BSE Limited Phiroze jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Subject: Outcome of Board Meeting held today i.e. Friday, 14th August, 2026 Ref: Security Id: LELAVOIR/ Code: 539814 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Friday, 14th August, 2026 through Video Conferencing (Deemed Venue: 1st Floor Shop No. 105, Four Square Plaza Uni. Rd., Rajkot Sau Uni Area, Rajkot, Gujarat, India - 360 005) which commenced at 6:00 P.M. and concluded at 6:25 P.M. has considered and approved: 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Rev1ew Report. 2. the Notice of Annual General Meeting ("AGM"), Director's Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 45th Annual General Meeting ("AGM") of the Shareholders of the Company on Tuesday, 29th September, 2026 at 04:00 P.M. (JST) through Video Conferencing ('VC') or Other Audio-v1sual Means ('OAVM'). Kindly take the same on your record and oblige us. Thanking You. Ashok Dilipkumar Jain -....::::=~ Director DIN: 03013476 l£ LAVOIR LIMITED CIN • L74110GJ1981Pl.C103918 !ST FLOOR SHOP NO. 105, FOUR SQUARE PLAZA, UNI.RD., Rajkot SIU Uni Aru, Rajkot R1jkot, Gu11rat, India, 360005 Standalone finand1I Results of the quarter ended on June 30,202E (Rs in Lakhsl e.r Ended Y.ar Ended Ye.ail' Ended P•rtkvfars 30.06.1026 31.03.1016 30.06.2015 30.06.2026 30.06.1025 31.03.1026 Unaudlted Audited Un•udited Un•udited Unaudited Audited I Revenue from Operations 91.58 61.09 38.57 91.58 38.57 199.54 II Other Income 2.90 61.15 31.45 2.90 31.45 230.44 llJ Total Income (I+U) 94.47 122.24 70.02 94.47 70.02 429.98 IV EXPENSES: Cost of Matenals Consumed 44.63 25.08 5.80 44.63 5.80 44.05 CP hu arc nh ga es e o if S veto nd to< r·1 yn o-T r fa ind ie s hed goods, work-in-prooress and stod<-on-Trade 3.68 3-.84 3 -.68 3 -.84 Employee &nefits Expenses 8.35 8.21 1.17 8.35 1.17 24.78 F1nance costs . 0.00 0.00 0.11 Oeprea1bon and 1mortizabon ex:pensH 10.50 10.05 8.99 10.50 8.99 38.18 Other Expenses 20.11 19.40 20.58 20.11 20.58 97.83 Total expenses (IV) 87.27 66.58 36.54 87.27 36.54 208.80 v Prolit/(Loss) before exceptional items and tu 7.21 55.66 33.47 7.21 33.47 221.18 VI Exceptional Items . VII Profit before extraordinary items and lax 7.21 55.66 33.47 7.21 33.47 221.18 VIII Extraord1n1ry items IX Profit/(Loss) before tax 7.21 55.66 33.47 7.21 33.47 221.18 x Tax expen.se: - (I) Current Tax 4.39 13.20 8.42 4.39 8.42 55.22 (2) MAT Credit Entitlement . (3) Deferred Tax (2.21) (0.62) (0.30) (2.21) (0.30) (0.01) XI Profit/(Loss} for the pttiod from continuing operation 5.03 41.83 25.35 5.03 25.35 165.94 X1J Prolit/(Loss) for d1sconbnued operation XIII Tix expenses of dJsconbnued operation.s XIV Profit/(Loss) form Discontinued operabon (alter tax) - xv Profit/ (Lou) for the period 5.03 41.83 25.35 5.03 25.35 165,94 XVI O At h ( (e 1 Ir ) i) C I Ito nem cm op s mr e t ehh a te atn xws i o rv t ete ln a I ton it nc gbo em t ore e Id tea mss si f ti he ad t t wo o tp t r no ofi tt bo er l ro es d.. assmed to profit or los - - - - - - - - - - - - B ((1 ii) ) I It ne cm os m t eh a tat x w o rt et lab te in r ge d toas is t. ef mie sd tt ho a p t r wo~ ilt l bo er l ro eS d! assified to profit o< los: - - - - -- -- - - - - XVII Total COmprehens1ve Income for the penod (XV+XVI) 5.03 41.83 25.35 5.03 25.35 165.94 XVIJJ Earnings per equity share: (I) Basic 0.14 1.29 0.78 0.14 0.78 5.10 1121 Oltuted 0.14 1.29 0.78 0.14 0.78 5.10 ,;.r s:>'"' y"'•"" Pl•«• Rajkot Ashok Dilipkumar Jain Oate' 14/08/2016 Chair Person a Non-Executive Director D1N:03013476 Notes to Accounts 1. Number of Investors complaints received, disposed of and lying unresolved as on 30.06.2026: 0 2. The above results have been reviewed by audit committee and approved by the Board of Directors at their meeting held on 14th August, 2026. 3. Previous year figures have been regrouped I reclassified wherever necessary to confirm to the current financial year figures and as per Schedule III of the Companies Act, 2013. 4. The Company has three subsidiary companies namely Ghantiram Foods Private Limited, Shree Vrajendra Foods Private Limited and Tech Riser Private Limited. 5. Beginning April 1, 2017, the Company has, for the first time adopted IND AS with transition date of April 1, 2016 and accordingly the above unaudited Financial Results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under. 6. The Company is primarily engaged in the business of Dry Cleaning & Laundry Services, while its subsidiaries are engaged in the business of Agricultural Products and Technology Products and Solutions. Accordingly, segment information has been presented in accordance with the requirements of Ind AS 108 - Operating Segments. 7. There was no adjustment in the profit & loss for Ql (F.Y. 2026-27) under IND AS. LE lAVOlR LIMITED CIN -L74110GJ1981PLC103918 IST FLOOft SHOO NO. 10,. FOUR SQUARE lltAZA. u. . r.RD~ llaJkot S.u Uni ....... Ro1kot, GUJARAT, !NOIA, 360005 SEGMENT WISE STANDALONE REVENU~ RESULTS, ASSETS and UABIUTIES (Amount In Rs L.okh1} Partic:ula,.. Noto Quarter.-no.ci Yearl rn o..te No. ::J0.06.20'26 "1.03.1026 -1025 30.06.2026 31.03.2026 I. Seqment Revenue {Sales •nd other operatlnq income) •- AD ary d ce ul• bn .i nn L da uu cn t.d ry Services 44 73 .. 780 8 410 .. 52 15 70 .. 02 4 473 .. 78 S0 3 48 18 ..4 '17 Total S•amenl Revenu• 01.58 121.76 70.02 91.58 429.08 II. Seq ment Ru:ults • Dry au-& Loundty s....... 13.11 37.01 25.35 13.11 199.64 •- UAQ Mr li lc ou colt bu lr <a ol IP nr co od mu ert t ( Net of U..llocabl<o ExpenH) l (13 1.. 21 45 ) 1 (72. .3 40 7) . (13 1. .1 25 4) (1 42 &.3 .0(} 0) Tota Seoment Result• !1.03 41.83 25.35 5.03 165.04 II. Se9ment A•se.ts · o.v au.-& Uundrv s....... 2,'°2.22 2,7'!16.34 1,431.0B 2,902.22 2,796.34 • '°9""'!turol Produas 119.04 76.43 119.04 76.43 • UMllocoblo Income /Net of UMllocablo ExpenH\ l ')4.97 171.·49 94.97 171. .• 9 Tot•f Senm•nt A.ss.t• 3110.23 3044.27 1 431.08 3 116.23 3 044.27 II. Seoment Llabilitiea • Dry au-& Loundrt SoMc-. 532.44 »4.Bl 646.74 532.44 534.11 • Aanculbnl Produas 104.38 64.14 104.38 64.14 • U..llocablo Income (Net of UMllocablo Expenso) l 29.06 29.06 Tobi S.ament Li•bi•tti•• 66:1.19 -'98.95 646.74 665.89 598.0~ 1. S.Vment ~. .. ~.AIMts and~ Np"esent MnOUntS ~bile to exh of the Mrgments. Other ·unalocabJe income net of u.naftoci1ble expenditure. . mainty includes incomes and expenset on corrmon servk• not dlrectly dentmable to individual segments. corporM:e expenMS and un.Oocabte exceptional items. 0 ,:;1 Ploc.:Ra1lcot ~~'II·.,.. Dole I 14/08(2026 ASHOK OlUPKUMAR JAIN Ch•lr Pe.raon 8t Non-Executive Director DlHJ 03013476 SUNIT M CHHATBAR & CO Gokul, Govind nagar St No 4, Gandhigram, Rajkot - 360007 E-Mail - Chhatbar.sunit@gmail.com Mo. 9033927693 Independent Auditor's Limited Review Report on Quarterly Unaudited Standalone Financial Results of Le Lavoir Limited Pursuant to the ReguJation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors LE LA VOIR LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of LE LAVOIR LIMITED ('the Company') for the quarter ended on 30th June 2026 and year to date from April 01, 2026 to June 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBl (Lis [Showing first 8,000 characters — download PDF for full document]