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.

Leshha Industries Limited has successfully completed its separate meeting of Independent Directors on March 23, 2026, as part of its corporate governance framework. The company submitted the outcome intimation to BSE Limited under Regulation 30 following the meeting's conclusion.

Meeting Execution and Duration

The Independent Directors meeting was conducted on Monday, March 23, 2026, from 11:30 A.M. to 11:45 A.M. at the company's registered office located at 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380006. The 15-minute meeting was formally communicated to the Department of Corporate Services at BSE Limited.

Meeting Outcomes and Assessments

The Independent Directors successfully reviewed and considered three key governance matters during their separate meeting. The directors completed comprehensive evaluations across multiple organizational levels and operational aspects.

The meeting addressed the following business items:

• Reviewed the performance of Non-Independent Directors and the Board of Directors as a whole
• Reviewed the performance of the chairperson of the Company
• Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors

Corporate Governance Compliance

This completed meeting of Independent Directors demonstrates the company's commitment to standard corporate governance practices and effective board oversight. The assessment of information flow between management and the board ensures directors can effectively perform their duties with adequate and timely information.

Company Leadership and Communication

The outcome intimation was signed by Leena A. Shah, Managing Director of Leshha Industries Limited, who holds DIN: 02629934. The communication was digitally signed on March 23, 2026, at 11:47:43 +05'30' and submitted to maintain transparency with regulatory authorities and stakeholders.

The company maintains its corporate website at www.lesha.in and can be reached via email at info@lesha.in for investor and stakeholder communications.