Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve 1. Appointment of Statutory ....

LESHA INDUSTRIES L M T E D August 18, 2026 Department of Corporate Services BSE Limited 2s1 h Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Security Id: LESHAIND Security code: 533602 Sub: Intimation of Board Meeting dated August 21. 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing Regulations'), notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 21, 2026 at the Registered Office of the Company, inter-alia, to consider and approve: 1. Appointment of Statutory Auditor of the Company 2. Any other matter with consent of chair. This is for your information and records. Thanking You, For Lesha Industries Limited Leena Ashok Shah Managing Director DIN: 02629934 Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Bridge, Ambli, Ahmedabad-380058, Phone: +91 6358028104 Web : www. fesfla.1 _n_ E-mail : info@lesha.in CIN: L27100GJ1992PLC018607