Resignation of Managing Director

LE LAVOIR LIMITED CIN: L74110GJ1981PLC103918 Regd. Of(cid:976)ice: 1st Floor Shop No. 105, Four Square Plaza UNI. RD., Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 E‐mail: thelelavoir@gmail.com Date: 30th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 ‐ Resignation of Managing Director of the Company Ref: Security Id: LELAVOIR | Code: 539814 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sachin Kapse (DIN: 08443704) has tendered his resignation from the position of Managing Director of the Company with effect from 28th August, 2026. Further, the Company has received con(cid:976)irmation from Mr. Sachin Kapse that there are no other material reasons for his resignation other than those which are provided in the resignation letter. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐ PoD‐1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure ‐ A. Kindly take the above on record. Thanking you, Yours faithfully, For, Le Lavoir Limited Ashok Dilipkumar Jain Director DIN: 03013476 LE LAVOIR LIMITED CIN: L74110GJ1981PLC103918 Regd. Of(cid:976)ice: 1st Floor Shop No. 105, Four Square Plaza UNI. RD., Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 E‐mail: thelelavoir@gmail.com Annexure A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023 are provided below: Resignation of Mr. Sachin Kapse (DIN: 08443704) from the post of Managing Director of the Company w.e.f. Friday, 28th August, 2026: Sr. No. Particulars Details 1. Name of the Key Managerial Mr. Sachin Kapse (DIN: 08443704) Personnel (Managing Director) 2. Reason for change viz. Resignation due to Personal reason. appointment, resignation, removal, death or otherwise 3. Date of appointment / cessation Friday, 28th August, 2026 (as applicable) 4. Brief profile (in case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) 6. Names of listed entities in which Not Applicable the resigning director holds directorship, indicating the category of directorship. 7. Names of listed entities in which Not Applicable the resigning director holds membership of board committees, if any 8. Letter of Resignation along with Letter of Resignation is attached with this detailed reasons for resignation Annexure. Mr. Sachin Kapse has confirmed that and Confirmation that there is no there is no material reason for his resignation, other material reasons other than other than those stated in the resignation letter. those provided Sacl1in Kapse Address: Koklrkar Jadh~w Chaw!, Pradnya Co-Op. Housing Society, New --.--_A_n_1bew(1dC J_rny~llrnr~agi~' B~rnclra Easl~~umbai- 400 051 -'-· Date: 28 A'U GrO S1' ~ '2.-0l-6 The Board of Dlrect·ors, Le Lavolr Limited l '1 Floor Shop No. 1O S, Four Square Plaza, llni. Rd .. RJjkot S:iu Uni J\re:i. RJjkot. Gt1jJt\lt, lndl;1, 3<)0005. De;ir Sir/ Madam. Sub,i Resi~natlon from the post of Mana2in~ Director of t11e Company 1 am thankful to the Directors of the Company for selecting me on the Board as a Managing Director. 1 was extremely h<lppy to work as a Managing Director of the Company and extended <lll my support for beneflt of the Comp<rny. Due to personal reasons. I am not in a position to devote my time to the Comp<rny. Accordingly, I am sub1nitting my resignation as a Director of the Company with Immediate effect. You are requested to accept the same. Thanki qg you. Yours faithfully. Sachin Kapse 4-PYYJ Managing Director DIN: 08443704