Announcement under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for appointment of M/s Khimani & Co., as statutory auditors of the Company.

:.11!1 August 21, 2026 LESHA INDUSTRIES LIMITED The Department of Corporate Services BSE Limited 25 h Floor, P. J. Tower, Dalal Street, Fort, Mumbai -400 001 Security ID: LESHA Security Code: 533602 Sub: Disclosure of Material Events required under Regulation 30 read with SEBI Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 - Appointment of M/s. Khimani & Co., Chartered Accountants (FRN: 0130022W) as Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule Ill thereto and SEBI Master Circular No. H0/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company, at its Meeting held on August 21, 2026 has approved the appointment of M/s. Khimani & Co., Chartered Accountants (Firm Registration No. 0130022W) as the Statutory Auditors of the Company for the first term of five (5) consecutive years, commencing from the conclusion of the ensuing 34th Annual General Meeting (AGM) till the conclusion of the 39•h AGM to be held in the year 2031, subject to the approval of the members of the Company. The necessary disclosure required under Regulation 30 of Listing Regulations including brief profile of the Auditors appointed is given below as Annexure - A. The Board meeting commenced at 04:30 P.M and concluded at 05:05 P.M This is for you 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: +916358028104 --w-e-n : www.1esna . in E-mail : info@lesha.in CIN: L27100GJ1992PLC018607 LESHA INDUSTRIES LIMITED ANNEXURE-A Information as required under Regulation 30 -Part A of Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 1 Reason for change viz. appointment, Appointment of Statutory Auditors. reappointment, resignation, removal, death or otherwise; f---+- 2 Date of appointment & Term of Appointment shall be effective from the conclusion 1 appointment of the 34th AGM. j Appointment is for a period of 5 consecutive years commencing from the conclusion of 34°' AGM till the conclusion of the 39th AGM of the Company, subject to the approval of the members at the ensuing AGM of the Company. --+-----------------+------ 3 Brief profile including Qualification & M/s. Khimani & Co. provides services relating to the 1 Experience/Expertise in Specific matters Income Tax & ROC. It also provides services Functional Areas (in case of appointment) relating to Audit, VAT & GST Returns, Audits and Refund matters etc. It was founded in 2009. The firm has the strength of its dedicated team consisting of qualified Chartered Accountants and other qualified and semi qualified staff members. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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:+916358028104 Web: www .les ha.in E-mail : info@lesha.in CIN: L27100GJ1992PLC018607