Intimation of Resignation of M/s. Jain Mayuri & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company.

(? LEXORA C 1I N CN oo r.: oL r3 a5 te1 0 O5 ffM iH c1 e:9 85PLC036794 Parth 9-Maninagar Mavdi Plot, GLOBAL LTD. Rajkot (Gujarat) INDIA. 360001 Formerly Known as o YASH TRADING and FINANCE LTD. +91 84607 77794 August 25, 2026 The Secretary, The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Serip Code: 512345 Subject: Intimation of Resignation of M/s. Jain Mayuri & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), we hereby inform you of the following: 1. Resignation of M/s. Jain Mayuri & Associates as Secretarial Auditor of the Company. The Company has received an intimation from M/s. Jain Mayuri & Associates, Practicing Company Secretaries, regarding their resignation as the Secretarial Auditors of the Company vide resignation letter dated 24 August 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in ‘Annexure A’ attached to this letter. You are requested to kindly take note of the same. Thanking you, Yours sincerely, For, LEXORA GLOBAL LIMITED (Formerly Known as Yash Trading and Finance Limited) Manan Pavankumar Trivedi Whole-time Director DIN: 09459126 ® Registered Office: www._lexoragloble.com 103, B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri East, Mumbai-400072, India info@lexoragloble.com 2 CIN No.: L35105MH1985PLC036794 (? L E X O R A E3 Corporate Office: Parth 9-Maninagar Mavdi Plot, ) GLOBAL LTD. Rajkot (Gujarat) INDIA. 360001 Formerly Known as - YASH TRADING and FINANCE LTD. +91 84607 77794 Annexure A The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given below: Resignation of M/s. Jain Mayuri & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company Sr. Particulars Description 1. Reason for Change viz, | M/s. Jain Mayuri & Associates, Practicing Company Secretaries, appeointment, tendered the resignation due to other Professional commitments resignation, remeval; | and engagements. deora othterwhise 2. Date of | August 24,2026 appeintment/cessation (as applicable) &term oafp pointment 3. Brief profile (in case of | NA appointment) 4. Disclosure of | NA relationships between Directors (in case of appointment of a d) ® Registered Office: @ www.lexoragloble.com 103, B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri East, Mumbai-400072, India info@lexoragloble.com l} s JAIN MAYURI & ASSOCIATES COMPANY SECRETARY Date: 24™ August 2026 The Board of Directors Lexora Global Limited Subject: Resignation as a Secretarial Auditor of the Company. Dear Sir(s)/Madam, T hereby tender my resignation as the Secretarial Auditor of the Company of Lexora Global Limited, with effect from 24 August 2026. Due to my professional commitments and other engagements, I am unable to continue rendeting my professional services to the Company. Accordingly, I request the Board to kindly take note of my resignation with effect from 24 August 2026 and make necessary arrangements in this regard. Kindly acknowledge the receipt of this letter. Thanking you. For Jain Mayuri & Associates CS Mayuri Jain M.NO.- A41413 COP- 15664 4th Floor, Jain House, Ganeshram Nagar, Behind Head Post Office, Opp Malviya Road, Raipur (C.G.) 492001