LS Industries Limited has accepted the resignation of Naveen Kumar Gupta from his roles as Director and Chief Financial Officer. The departure takes effect on October 1, 2026.

Gupta cited preoccupation as the reason for stepping down. He had been appointed as a Director on April 14, 2025, and subsequently assumed the CFO role on July 1, 2025.

Resignation Details

The company received Gupta’s resignation letter on September 10, 2026. In his letter, he stated he was unable to devote sufficient time to the company’s affairs due to other commitments.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Nipun Goyal signed the communication to the BSE Listing Compliance Manager.

Gupta confirmed there are no material reasons for his resignation other than those stated. The company noted that necessary formalities under the Companies Act, 2013, will be completed accordingly.

LS Industries Limited has scheduled its 32nd Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be held at the company’s registered office in Nalagarh, Himachal Pradesh, at 11:30 am.

Meeting Details and Book Closure

The company will transact ordinary and special business during the AGM. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive.

E-Voting Process

Members can cast votes on all resolutions using the remote e-voting facility provided by Central Depository Services (India) Limited (CDSL). The voting window opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm.

Key details for shareholders include:

• The cut-off date for eligibility is Wednesday, September 23, 2026.
• Mr. Sudhakar Jha, Proprietor of M/s. Sudhakar & Co, has been appointed as the scrutinizer.
• Members who vote remotely may attend the AGM but cannot vote again via ballot paper.
• Physical shareholders without registered email IDs must submit Form ISR-1 to the Registrar and Share Transfer Agent, Beetal Financial & Computer Services Private Limited.

The 32nd Annual Report and AGM Notice are available on the company website and the BSE Limited portal.