Notice of 34th Annual General Meeting of Lesha Industries Limited to be held on Friday, Septemeber 18, 2026 at 03:30 P.M. IST through Video Conferencing / Other Audio Visual Means.

August 25, 2026 LESHA INDUSTRIES Department of Corporate Services LIMITED BSE Limited Ground Floor, P. J. Towers, Dalal Street, Fort, Mumbai -400 001 Security ID: LESHAIND Security Code: 533602 Dear Sir/Madam, Sub: Notice of 34th Annual General Meeting of the Company This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed her£with the Notice of 34th Annual General Meeting to be held on Friday, September 18, 2026 at 03:30 P.M IST through Video Conferencing (VC)/other Audio-Visual Means (OAVM). This is for your information & 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:+9163580281~4 W e b : w w w . I e s h a- .-i E-mail : info@lesha.in CIN: L27100GJ1992PLC018607 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 business objective/requirements; and d) availing/advancing of borrowings / inter corporate loans/ advances (“Related Party Transactions”), on an ongoing basis, whether individually and/or in the aggregate shall not exceed Rs. 150 crore during the financial year 2027-28 on such material terms and conditions as detailed in the explanatory statement to this resolution and on such terms and conditions as may be decided by the Board of Directors of the Company (including any Committee thereof) as deemed fit, from time to time.” “RESOLVED FURTHER THAT the Board of Directors and/or the Audit Committee of the Company be and is hereby authorised to delegate all or any of the powers conferred on it as they may deem fit and take all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” 5. ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH ASHNISHA INDUSTRIES 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(4) 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, in the ordinary course of business and on arm’s length basis with Ashnisha Industries 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 business objective/requirements; and d) availing/advancing of borrowings / inter corporate loans/ advances (“Related Party Transactions”), on an ongoing basis, whether individually and/or in the aggregate shall not exceed Rs. 150 crore during the financial year 2027-28 o [Showing first 8,000 characters — download PDF for full document]