appointment of secretarial auditor

Date: 26.08.2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Company Scrip ID: LEXORAA Company Scrip Code: 531944 Sub: Outcome of Board meeting held on today i.e. on Wednesday, 26th August, 2026, Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, In reference to the captioned subject we are pleased to inform you that the Board of Directors of the Company in their Board Meeting held today, i.e., Wednesday, 26th August, 2026, has inter-alia based on the recommendation of the Audit Committee, considered and approved the appointment of M/s. Jay Bhatt and Associates, Company Secretaries, Peer Reviewed Firm of Company Secretaries in Practice, represented by Mr. Jay Bhatt (Membership No. 46916, COP No. 28320), as the Secretarial Auditor of the Company for conducting the Secretarial Audit of the Company for the financial year 2025-26, subject to such approvals as may be required under applicable laws. The Board meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. The required details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. Kindly take the same on record and disseminate it on your website. Thanking you, For Lexoraa Industries Limited (Formerly known as “Servoteach Industries Limited”) Monika Soni Company secretary Annexure A The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular and applicable SEBI circulars Name of the Secretarial Auditor M/s. Jay Bhatt and Associates, Company Secretaries Reason for change viz. Appointment of M/s. Jay Bhatt appointment, resignation, and Associates as the Secretarial removal, death or otherwise Auditor of the Company for conducting the Secretarial Audit for the financial year 2025-26. Date of appointment / cessation Appointed by the Board of & term of appointment Directors at its meeting held on 26th August, 2026 for conducting the Secretarial Audit of the Company for the financial year 2025-26, subject to applicable approvals, if any. Brief profile M/s. Jay Bhatt and Associates is a firm of Company Secretaries in Practice providing professional services in the areas of corporate laws, SEBI regulations, secretarial audit, compliance management and allied corporate law matters. The firm is represented by Mr. Jay Bhatt, Company Secretary in Practice, having Membership No. 46916 and Certificate of Practice No. 28320. Disclosure of relationships Not Applicable. There is no between directors relationship between the Secretarial Auditor and the Directors of the Company.