The company has fixed Thursday, September 17, 2026 as the Record Date for the purpose of determining the eligibility of members to vote electronically and to attend 06th AGM of the company.

LIOTECH INDUSTRIES LIMITED Registered Office: SHAPAR SR. NO. 269 P 2, NEW SR. NO. 464, PLOT NO.21, KOTDASANAGANI, SHAPAR, RAJKOT - 360024. CIN: L27100GJ2020PLC114008 Email: liotechind@gmail.com W ebsite: www.liotechindustries.in Contact No.: +91-99787 60610 Date: August 31, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 544796 Subject: Intimation of Record Date, E-Voting & Book Closure for the purpose of 06th AGM of the Company. Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that: 1. Record Date for E-Voting & AGM: The Company has fixed Thursday, September 17, 2026 as the Record Date for the purpose of determining the eligibility of members to vote electronically and to attend the 06th Annual General Meeting (“AGM”) scheduled on Thursday, September 24, 2026 at 11:00 Hours (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for the Financial Year ended 31st March, 2026. 2. E-Voting Period: The remote e-voting facility shall commence on Monday, September 21, 2026 at 09:00 Hours (IST) and end on Wednesday, September 23, 2026 at 17:00 Hours (IST). Members holding shares as on the cut-off date (Record Date) may cast their vote electronically during this period. 3. Book Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 18 September 2026 to Thursday, 24 September 2026 (both days inclusive) for the purpose of the AGM. The Notice of AGM and Annual Report for FY 2025–26 have been dispatched electronically to eligible members and are also available on the Company’s website at: https://liotechindustries.in/investor/ We request the Exchange to kindly take the above information on record. For Liotech Industries Limited Hiteshbhai M. Bhuva Managing Director DIN: 08764926