Notice of 18th Annual General Meeting will held on Wednesday 09, September 2026 at 02:00 PM

L.T. ELEVATOR LIMITED CIN: L31909WB2008PLC128871 (Formerly Known as L.T. Elevator Private Limited) Corporate & Registered Office: Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal India Phone: 033-2448-0447 Email: Info@ltelevator.com / Web: www.ltelevator.com To, Date: 18th August, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Notice of 18th Annual General Meeting of the Company. Ref: Scrip Code: 544518 (L. T. ELEVATOR LIMITED) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 18th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, September 09, 2026 at 02:00 PM (IST) through Video Conference/Other Audio-Visual Means and notice of the 18th Annual General Meeting along with explanatory statement to transact the business as mentioned in the notice of the meeting is attached herewith. You are requested to kindly take the same on record and do the needful. Thanking You, FOR, L. T. ELEVATOR LIMITED ARVIND GUPTA MANAGING DIRECTOR (DIN: 00253202) Date: 18th August, 2026 Place: Kolkata Enclosed: As Above Works – 1 Vill: Chak Chata, PO.: Raipur Maheshtala, Kolkata – 700141 Works – 2 P-2, Gangarampur Road, Jhoutala, P.O. – Raipur, Maheshtala, Kolkata - 700141