LS Industries Limited has completed its quarterly regulatory compliance by submitting the mandatory confirmation certificate to BSE Limited for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to SEBI's depositories regulations and maintains its good standing with stock exchange requirements.

Regulatory Compliance Details

The submission was made pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Managing Director Nipun Goyal digitally signed and submitted the certificate on April 6, 2026, ensuring timely compliance with regulatory deadlines.

Registrar Confirmation

BEETAL Financial & Computer Services (P) Ltd., serving as the company's SEBI-approved registrar and share transfer agent, issued the confirmation certificate dated April 3, 2026. The registrar holds SEBI registration number INR 000000262 as a category I registrar and share transfer agent.

The certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. BEETAL's General Manager Punit Mittal signed the confirmation, validating the company's compliance with dematerialization procedures.

Operational Confirmations

The registrar's certificate provides several key operational confirmations for the quarter:

• Securities received for dematerialization were properly accepted or rejected to depositories
• All securities in the certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the required 15-day timeframe

Company Information

LS Industries Limited operates from its registered office in Village Bairsen, Solan, Himachal Pradesh. The company maintains its corporate identification number L51505HP1993PLC031724 and trades on BSE under scrip code 514446. This quarterly filing represents part of the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.

LS Industries Limited announced its board's approval for an additional investment of ₹31.50 lakh in Robochef Agritech Private Limited during a board meeting held on March 30, 2026. The investment involves subscribing to 3,15,000 equity shares of the agritech company, marking a significant strategic expansion beyond the company's traditional business segments.

Investment Details and Structure

The current investment builds upon a previous board resolution from November 14, 2025, where LS Industries had approved an investment of ₹7,50,000 for 75,000 equity shares in Robochef Agritech. The combined investment structure is detailed below:

This total investment of ₹39,00,000 for 3,90,000 equity shares will result in LS Industries holding a 78% stake in Robochef Agritech Private Limited, effectively making it a subsidiary company.

Target Company Profile

Robochef Agritech Private Limited operates in the hydroponic farming and food automation sector. The company is incorporated under the Companies Act, 2013, with its registered office located at B-24/1902, Samrala Chowk, Jalandhar Bye Pass Road, Basti Jodhewal, Ludhiana, Punjab. The acquisition is structured as a related party transaction, as Mr. Nipun Goyal, Managing Director of LS Industries, serves as a Director and Member of Robochef Agritech.

Strategic Rationale and Business Diversification

The acquisition represents a strategic diversification for LS Industries, which is currently engaged in textile, paper trading, and allied activities. The company has outlined several key objectives for this investment:

Strategic Benefits:

• Entry into the high-growth agritech and food processing automation sector
• Business diversification to reduce reliance on traditional segments
• Access to innovation-driven opportunities in technology-oriented agriculture
• Risk mitigation through sector diversification

Operational Synergies:

• Leveraging LS Industries' financial strength and managerial expertise
• Scaling up operations of Robochef Agritech
• Enhancing operational efficiencies and market reach
• Long-term value creation for stakeholders

Transaction Structure and Timeline

The investment is being made through subscription to equity shares at face value, with Robochef Agritech planning to utilize the funds for expanding its production capacity for existing products. The transaction is expected to be completed by April 30, 2026, with no additional governmental or regulatory approvals required.

Compliance and Disclosure

The board meeting was conducted on March 30, 2026, commencing at 4:00 p.m. (IST) and concluding at 4:30 p.m. (IST). The disclosure has been made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circulars. The announcement is also available on the company's website at lsindustrieslimited.com.