We hereby submit the Notice of the AGM of the Company, which will be held on Thursday, 24th September, 2026 at 11:00 AM through VC/OAVM.

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: Notice of the Annual General Meeting – Liotech Industries Limited. Dear Sir/Madam, We hereby submit the notice of the Annual General Meeting of the Company, which will be held on Thursday, 24th September 2026 at 11:00 A.M. Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly take the same on your records. Thanking you, For Liotech Industries Limited Hiteshbhai M. Bhuva Managing Director DIN: 08764926 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 NOTICE NOTICE is hereby given that the Sixth (6th) Annual General Meeting ("AGM") of the Members of Liotech Industries Limited will be held on Thursday, September 24, 2026 at 11:00 A.M.(IST), through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Securities and Exchange Board of India, to transact the following business: ORDINARY BUSINESS ITEM NO. 1 Adoption of Financial Statements To receive, consider and adopt: the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon; and To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 129, 134 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable statutory provisions, if any, the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon be and are hereby received, considered and adopted. RESOLVED FURTHER THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Statutory Auditors thereon, wherever applicable, be and are hereby received, considered and adopted." ITEM NO. 2 Re-appointment of Director Retiring by Rotation To appoint a Director in place of Mrs. Hetal Hitesh Bhuva (DIN: 08948784), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and the Articles of Association of the Company and, being eligible, offers himself for re-appointment. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder, Mrs. Hetal Hitesh Bhuva (DIN: 08948784), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company liable to retire by rotation." 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 SPECIAL BUSINESS ITEM NO. 3 Alteration of the Main Object Clause of the Memorandum of Association of the Company To consider and, if thought fit, to pass the following Resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 4, 13 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to such approvals, permissions, sanctions and consents as may be necessary from the Registrar of Companies and other statutory authorities, consent of the Members of the Company be and is hereby accorded to alter Clause III(A) (Main Objects) of the Memorandum of Association of the Company by substituting the existing Clause III(A) with the following: 1. Hardware, Architectural Hardware & Engineering Products To carry on the business of manufacturing, processing, assembling, importing, exporting, buying, selling, distributing, installing, commissioning, servicing, maintaining, designing and otherwise dealing in all kinds of architectural, industrial, engineering, construction, furniture, modular, aluminium, stainless steel, brass and allied hardware products, including locks, hinges, handles, fittings, fasteners, safes, security systems, smart hardware, IoT and AI- enabled products, building automation systems, engineering components, accessories, spare parts and products made from metal, plastic, wood, glass, composite or any other material. 2. Pumps, Motors, Water Management, Electrical & Automation Products To carry on the business of manufacturing, assembling, importing, exporting, buying, selling, installing and otherwise dealing in pumps, motors, valves, pipes, fittings, water treatment and irrigation systems, plumbing and sanitary products, electrical and electronic equipment, cables, switchgear, transformers, control panels, automation systems, industrial control equipment, sensors, smart devices, energy management systems, IoT-enabled products and all allied components, accessories and utility infrastructure products. 3. Precision Engineering, Renewable Energy, EPC & Infrastructure To carry on the business of manufacturing and dealing in precision engineering products, castings, forgings, fabricated and machined components, industrial machinery, engineering equipment and allied products; to undertake renewable and conventional energy projects including solar, wind, hydro, hydrogen, battery storage and related technologies; to execute EPC, EPCM, turnkey, PMC, BOO, BOT, O&M and infrastructure projects; and to provide engineering, technical consultancy, research, product development, digital technologies, automation, artificial intelligence, IoT, software, intellectual property and other allied industrial services. 4. Government, PSU & International Tender Business To participate in, bid for, procure, execute, operate and maintain contracts, tenders, concessions, projects and rate contracts issued by Central or State Governments, Government Departments, Public Sector Undertakings (PSUs), Municipal Authorities, Railways, Defence, Ports, Airports, Smart Cities, International Agencies and private entities, independently or through consortiums, joint ventures, SPVs or other lawful arrangements in India or abroad. 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 5. Trading, Import, Export & Commercial Activities To carry on the business of import, export, merchanting trade, domestic and international trading, buying, selling, sourcing, supplying, distributing, marketing, e-commerce, online and offline retail and wholesale trading, branding, packaging, warehousing, logistics, transportation, supply chain management, job work, contract manufacturing, Original Equipment Manufacturing (OEM), Original Design Manufacturing (ODM), private labelling, white labelling, franchising, licensing, agency, commission, dealership, distributorship and after-sales services in relation to the products [Showing first 8,000 characters — download PDF for full document]