Intimation regarding dispatch of letters to non-email shareholders under Reg 36 (1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

LESHA INDUSTRIES L M T E D August 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001 Security ID: LESHAIND Security Code: 533602 Dear Sir/Madam, Sub: Intimation regarding dispatch of letters to non-email shareholders under Regulation 36{1)(b} of Securities and Exchange Board of India (Listing Obligations and Disclosurg Requirements) Regulations, 2015 This is to inform you that in accordance with Regulation 36(1){b) of SEBI (Listing Obligations & Die.closure Requirements) Regulations, 2015 ("Listing Regulations"), the Company has sent a letter h> those members whose e-mail addresses are not registered with the Company or Registrar and Share Transfer Agent of the Company or Depository Participants, providing the web-link from where the Annual Report for the Financial Year 2025-26 can be accessed. A copy of the letter is enclosed for your records. 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, AmbH, Ahmedabad - 380058, Phone:+916358028104 Web : www .les ha.in E-mail : info@lesha.in CIN: L27100GJ1992PLC018607 LESHA INDUSTRIES LIMITED August 25, 2026 --------- - ---- 34th Annual General Meeting We are pleased to inform you that the 341 h Annual General Meeting ("AGM") of theCompan\ will be held on Friday, September 18, 2026 at 03:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The Notice and Annual Report for Financial Year 2025-26 is available and can be downloadPd from I below links and QR code: https://lesha. in/an nua I-reports/ https://www.evotingindia.com/ You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • Company I Registrar and Share Transfer Agent ("RTA") through Service request, if sharP<; held 111 ' physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nomi11c1t1on<., power of attorney and Bank Details) E-voting details ~-~ _ Cut-off date to determine entitlement fore-voting Friday, September 11, ~026 E-voting start date and time ___ ·------ Tuesday, September 15, 2026 (09 00) E-voting end date and time Thursday, September 17, 2026 (1 00) Refer AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM. Members who are attending the AGM and have not cast their vote during remote e-voting period, cdn [ vote on the proposed resolutions during the AGM. Correspondence I Queries All queries to be addressed to the Company's RTA: Purva Sharegistry (India) Private Limited Shiv Shakti Industrial Estates, Unit No. 9, Email: support@purvashare.com J R. Boricha Marg, Opp. Kasturba Hospital Lane Website: www.purvashare.com Lower Pare! (E), Mumbai-400 011 Contact No.: 022-49614132 Thanking You. For, Lesha Industries limited Sd/- Leena A. Shah Corporate House-2, Anam-2, Managing Director lscon Ambli BRTS Road DIN: 02629934 Nr. Vakil Bridge, Ambli, Ahmedabad - 380058 Phone:+916358028104 Web : www.lesha.in E-mail : info@lesha.in CIN: L27100GJ1992PLC018607