Outcome of Board Meeting held on August 21, 2026 for appointment of statutory auditors of the Company.

LESHA INDUSTRIES L J\.1 T E D August 21, 2026 The Department of Corporate Services BSE Limited 251 h Floor, P. J. Tower, Dalal Street, Fort, Mumbai -400 001 Security ID: LESHA Security Code: 533602 Sub: Outcome of Board Meeting held on August 21. 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, August 21, 2026 from 04:30 P.M. to 05:05 P.M. at the Registered Office of the Company inter al1a, have considered and approved as recommended by the Audit Committee, the appointment of M/s. Khimani & Co., Chartered Accountants (FRN: 0130022W), as Statutory Auditors of the Company for first term of five consecutive years commencing from the conclusion of the ensuing 34th Annual General Meeting (AGM) till the conclusion of the 39th AGM to be held in the year 2031, subject to the approval of the members in ensuing AGM. 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: +91 6358028104 Web : www.lesha.in E-mail : info@lesha.in CIN: L27100GJ1992PLC018607