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.

Lesha Industries Limited has successfully concluded its postal ballot process with shareholders providing overwhelming support for a special resolution regarding alteration in the Object Clause of the Memorandum of Association. The voting results, announced on March 11, 2026, demonstrate strong shareholder confidence in the company's strategic direction and expansion into commodities trading business.

Voting Results and Shareholder Participation

The postal ballot achieved remarkable consensus among participating shareholders, with the resolution receiving exceptional support across all categories.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories revealed strong support from both promoter and public shareholders.

New Business Object Addition

The company has formally disclosed the material event under Regulation 30 of SEBI Listing Regulations, confirming the insertion of a new object in the Main Object Clause of the Memorandum of Association. The new Clause III [A] (8) significantly expands the company's business scope to include comprehensive commodities trading operations.

The new object clause authorizes the company to carry on business of trading, buying, selling, importing, exporting, investing in, arbitraging, hedging and dealing in commodities including metals, bullion, minerals, energy products, soft commodities, hard commodities and allied products through various financial instruments on recognized or unrecognized markets.

Official Communication and Regulatory Compliance

The company has formally communicated the voting results and material event disclosure to BSE Limited through an official letter dated March 11, 2026, referencing Security ID LESHAIND and Security Code 533602. The communication was signed by Managing Director Leena A. Shah (DIN: 02629934) and includes comprehensive voting results and scrutinizer report as required under Regulation 30 and Schedule III of SEBI Listing Regulations.

Postal Ballot Process and Timeline

The postal ballot was conducted in accordance with regulatory requirements under Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations. The company appointed Chintan K. Patel (Membership No.: 31987, COP: 11959), Practicing Company Secretary, as the Scrutinizer for the process.

Key timeline details include:

• Notice Date: February 06, 2026
• Notice Dispatch: February 09, 2026
• Voting Period: February 10, 2026 (9:00 AM) to March 11, 2026 (5:00 PM)
• Results Declaration: March 11, 2026

The voting results and Scrutinizer's report have been made available on the company's website at www.lesha.in , BSE website at www.bseindia.com , and CDSL's e-voting platform at www.evotingindia.com , ensuring transparency and regulatory compliance. Purva Sharegistry (India) Pvt. Ltd. served as the Registrar and Share Transfer Agent for the process.