34th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Friday, September 18, 2026 at 03:30 P.M. IST through Video Conferencing (VC)/ Other Audio-Visual ....

LESHA INDUSTRIES LIMITED August 25, 2026 Department of Corporate Services BSE limited Ground Floor, P. J. Towers, Dalal Street, Fort, Mumbai -400 001 Security ID: LESHAIND Security Code: 533602 Dear Sir/Madam, Sub: Annual Report for the Financial Year 2025-26 We would like to inform that 34th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Friday, September 18, 2026 at 03:30 P.M. IST through Video Conferencmg (VC)/ Other Audio-Visual Means {OAVM) in terms of applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), to transact the businesses, as set out in the Notice of AGM. Pursuant to Regulation 30 and 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 34th AGM along with Annual Report of the Company for FY 2025-26, which is being sent to all the members of the Company whose e-mail addresses are registered with the Company I Registrar and Transfer Agent I Depository Participant(s). This is for your information and records. Thanking you. For, Lesha Industries Limited Leena A. Shah Managing Director DIN: 02629934 Encl: As above Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Bridge, Ambli, Ahmedabad - 380058, Phone:+916358028104 Web: www./esha.in E-mail : info@lesha.in CIN: L27100GJ1992PLC018607 ANNUAL REPORT 2025-26 LESHA INDUSTRIES LIMITED 34TH ANNUAL REPORT OF LESHA INDUSTRIES LIMITED F.Y. 2025-26 ANNUAL REPORT 2025-26 LESHA INDUSTRIES LIMITED LESHA INDUSTRIES LIMITED 34TH ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Mrs. Leena A. Shah Managing Director Mr. Ashok C. Shah Director Mr. Shalin A. Shah Director Mr. Yash A. Chaudhary Independent Director (w.e.f. November 05, 2025) Mr. Kunjan N Rathod Independent Director (w.e.f. November 05, 2025) Mr. Swapnil S. Shimpi Independent Director Mr. Paragkumar P. Raval Independent Director (upto August 11, 2025) Mr. Umang H. Patel Independent) Director (w.e.f. May 14, 2025 & upto September 17, 2025) MANAGEMENT TEAM Mrs. Payal Donga Chief Financial Officer Ms. Priyanshi Sharma Company Secretary & Compliance Officer (w.e.f. June 19, 2026) Ms. Maitri Kansara Company Secretary & Compliance officer (upto April 10, 2026) REGISTERED OFFICE Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad-380058 Website: www.lesha.in, E-mail: info@lesha.in Contact: +91 6358028104 STATUTORY AUDITORS M/s. Keyur Bavishi & Co., Chartered Accountants, Ahmedabad. SECRETARIAL AUDITOR Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad. BANKERS State Bank of India, City Pride Complex, Ground Floor, Building, Mithakhali Six Road, Ahmedabad- 380013, Gujarat. REGISTRAR & Purva Sharegistry (India) Private Limited SHARE TRANSFER AGENTS Shiv Shakti Industrial Estates, Unit No. 9 J. R. Boricha Marg, Opp. Kasturba Hospital Lane Lower Parel (E), Mumbai- 400 011 WEBSITE https://lesha.in/ ROUTE MAP TO THE AGM The AGM will be held through Video Conferencing (VC) VENUE ANNUAL REPORT 2025-26 LESHA INDUSTRIES LIMITED TABLE OF CONTENT PARTICULARS PAGE NO. Notice Board’s Report Management Discussion & Analysis Report Secretarial Audit Report Corporate Governance Report Independent Auditors’ Report Balance Sheet Statement of Profit & Loss Cash Flow Statement Notes Forming Part of Financial Statement ANNUAL REPORT 2025-26 LESHA INDUSTRIES LIMITED NOTICE OF 34TH ANNUAL GENERAL MEETING NOTICE is hereby given that 34th Annual General Meeting for the financial year 2025-26 of the Members of Lesha Industries Limited (‘’the Company) will be held on Friday September 18, 2026 at 03:30 P.M. IST through Video Conferencing (VC)/other Audio-Visual Means (OAVM) to transact the following Business: ORDINARY BUSINESS: 1. ADOPTION OF THE ANNUAL AUDITED STANDALONE FINANCIAL STATEMENTS AND REPORTS THEREON To consider and adopt the audited financial statements of the Company for the year ended on March 31, 2026 together with the reports of the Board of Directors and the statutory auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, as circulated to the members be and are hereby received, considered and adopted”. 2. APPOINTMENT OF A DIRECTOR IN PLACE OF MR. ASHOK CHINUBHAI SHAH (DIN: 02467830) RETIRING BY ROTATION To appoint a Director in place of Mr. Ashok Chinubhai Shah (DIN: 02467830), who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules made thereunder (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), Mr. Ashok Shah (DIN: 02467830), who retires by rotation as a Director at the 34th Annual General Meeting, and being eligible, offers himself for reappointment, be and is hereby re-appointed as a Director of the Company.” 3. APPOINTMENT OF M/S KHIMANI & CO., CHARTERED ACCOUNTANTS (FIRM REG. NO. 0130022W), AS STATUTORY AUDITORS OF THE COMPANY To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendation of Audit Committee and as approved by the Board of Directors, M/s. Khimani & Co., Chartered Accountants (Firm Reg. No. 0130022W), be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM of the Company to be held in 2031, on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Audit Committee and Board of Directors of the Company, be and are hereby authorized to revise, alter, modify, or amend the terms and conditions and/ or remuneration, from time to time, as may be mutually agreed with the auditors, during the tenure of their appointment.” Page 1 of 111 ANNUAL REPORT 2025-26 LESHA INDUSTRIES LIMITED SPECIAL BUSINESS: 4. ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH RHETAN TMT LIMITED To consider and if thought fit, to pass with or without modification(s) following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), and all the applicable provisions of the Companies Act, 2013 (the “Act”) along with the Rules made thereunder and other applicable laws including any amendments, modifications, variations or re-enactments thereof for the time being in force, pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for entering into and/or continuing to enter into contracts/arrangements/transactions/agreements, in the ordinary course of business and on arm’s length basis with Rhetan TMT Limited, a ‘Related Party’ of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, in the nature of a) sale, purchase, lease or supply of goods; b) procurement or rendering of services; c) transfer of any resources, services or obligations to meet the Company’s busines [Showing first 8,000 characters — download PDF for full document]