Lesha Industries Limited has announced the resignation of Ms. Maitri Kansara from her position as Company Secretary and Compliance Officer, effective April 10, 2026. The company informed BSE Limited about this key management change in compliance with regulatory requirements.

Resignation Details

Ms. Maitri Kansara submitted her resignation letter on April 10, 2026, citing her decision to pursue better career opportunities. The company has confirmed that there are no other material reasons for her departure beyond those mentioned.

Regulatory Compliance

The intimation was made pursuant to Regulation 30 of 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. The company has provided all required documentation including:

• Formal intimation letter to BSE
• Annexure containing details as per Schedule III requirements
• Copy of resignation letter from Ms. Kansara

Management Statement

The announcement was signed by Leena A. Shah, Managing Director (DIN: 02629934), confirming receipt of the resignation and compliance with all regulatory obligations. In her resignation letter, Ms. Kansara expressed gratitude for the opportunities and support received during her tenure with the company.

Company Information

Lesha Industries Limited is listed on BSE with security code 533602 and security ID LESHAIND. The company is headquartered at 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380006, with CIN: L27100GJ1992PLC018607.

Lesha Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 04, 2026. The submission was made by Managing Director Leena A. Shah to BSE's Compliance Department.

Registrar Confirmation Certificate

The compliance certificate was issued by Purva Sharegistry (India) Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA). Purva Sharegistry holds SEBI registration number INR000001112 as Category 1 Registrars to IPO & Share Transfer Agents.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended March 2026 were properly processed. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, signed the confirmation certificate on April 01, 2026.

Dematerialisation Process Compliance

The registrar confirmed several key compliance aspects in their certificate:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates comprised in dematerialisation requests have been listed on stock exchanges where earlier issued securities are listed
• Physical security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners

Company Information

Lesha Industries Limited operates from its registered office at 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380006. The company holds CIN number L27100GJ1992PLCO18607 and maintains its corporate website at www.lesha.in .

This quarterly submission represents standard regulatory compliance for listed companies, ensuring proper maintenance of securities records and adherence to depositories regulations as mandated by SEBI.