Lexoraa Industries Limited, formerly known as Servoteach Industries Limited, has notified BSE Limited of a forthcoming Board of Directors meeting, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 15, 2026, was submitted by Company Secretary Monika Soni on behalf of the company.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Monday, May 25, 2026. The key agenda items to be considered at the meeting are outlined below:

Trading Window Closure

In line with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, Lexoraa Industries has reiterated that the Trading Window for trading in the securities of the company is currently closed. The Trading Window shall reopen 48 hours after the declaration of the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026.

This disclosure is in continuation of the company's earlier communication regarding the closure of the Trading Window, ensuring compliance with applicable SEBI regulations governing insider trading and designated persons.

Company Background

Lexoraa Industries Limited, bearing CIN No. L28933MH1994PLC081857, is headquartered at 1029 IJMIMA Complex, Mind Space, Malad West, Mumbai – 400064, Maharashtra, India. The company was formerly known as Servoteach Industries Limited and operates under its current identity as Lexoraa Industries Limited.

Lexoraa Industries Limited announced a significant leadership restructuring with the re-designation of its Chief Financial Officer to an executive director role. The Board of Directors approved this strategic appointment during their meeting held on April 30, 2026.

Board Meeting Outcome and Approval Details

The Board of Directors of Lexoraa Industries Limited (formerly known as Servoteach Industries Limited) approved the re-designation of Mr. Sam Sharda Fernandes (DIN: 02051319) as an Additional Director in the Executive Director category, effective April 30, 2026. The board meeting commenced at 11:00 A.M. and concluded at 12:45 P.M. on April 30, 2026.

Appointment Framework and Governance

The re-designation was based on the recommendation of the Nomination and Remuneration Committee, demonstrating adherence to corporate governance practices. Mr. Fernandes will serve as an Additional Director (Executive) and hold office up to the next General Meeting, subject to shareholder approval. This appointment represents a change in designation from CFO to Executive Director & CFO, expanding his leadership responsibilities within the organization.

Professional Background and Experience

Mr. Sam Sharda Fernandes brings approximately 5 years of experience in Finance and Business Management to his expanded role. His transition from CFO to Executive Director & CFO represents a strategic enhancement of his responsibilities within the organization's leadership structure, reflecting the company's confidence in his capabilities.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment details have been communicated to BSE Limited in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, ensuring full regulatory compliance. The formal communication was signed by Managing Director Anil Mehta Babubhai (DIN: 02979904) and submitted to BSE for record and website dissemination.