Lexoraa Industries Limited has announced a significant change in its corporate structure with the appointment of Ms. Monika Soni as the new Company Secretary and Compliance Officer. The decision was made during a board meeting held on October 28, 2025, and marks an important step in the company's corporate governance.

Key Appointment Details

Professional Background

Ms. Monika Soni brings a wealth of experience to her new role at Lexoraa Industries Limited. Her qualifications and experience include:

• Qualified Company Secretary
• Associate member of the Institute of Company Secretaries of India (ICSI)
• Over 5 years of experience in secretarial compliances
• Expertise across listed companies, public companies, and private companies

The appointment of Ms. Soni aligns with Lexoraa Industries' commitment to maintaining strong corporate governance practices. As the Company Secretary and Compliance Officer, she will play a crucial role in ensuring the company's adherence to regulatory requirements and facilitating effective communication between the company's management, board of directors, and regulatory bodies.

This strategic appointment comes at a time when companies are increasingly focusing on strengthening their corporate governance structures to meet the evolving regulatory landscape and stakeholder expectations.

Lexoraa Industries Limited made this announcement in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's proactive disclosure of this appointment demonstrates its commitment to transparency and timely communication with its shareholders and the market at large.

Lexoraa Industries Limited, formerly known as Servoteach Industries Limited, has announced its financial results for the quarter ended June 30, along with significant changes to its board of directors.

Financial Performance

The company reported a net loss of ₹4.16 lakhs for the quarter, compared to a loss of ₹3.02 lakhs in the previous quarter. Revenue from operations stood at ₹154.46 lakhs. The earnings per share (EPS) for the quarter was negative at ₹0.11.

Board Changes and Appointments

Lexoraa Industries has undergone several changes in its leadership:

1. New Independent Director: Mr. Sagar Shah has been appointed as an Additional Non-executive Independent Director, effective August 5. His appointment is subject to shareholder approval at the upcoming Annual General Meeting. If approved, Mr. Shah will serve a five-year term until August 4, 2030.

2. Director Resignation: Mr. Pranam Harish Mehta has resigned from his position as an Independent Director, citing personal commitments. His resignation took effect on August 5.

3. Company Secretary Departure: Mr. Kalpesh Chandrakant Joshi has stepped down from his role as Company Secretary and Compliance Officer, effective August 5.

Committee Restructuring

Following these changes, the company has reconstituted its key committees:

• Audit Committee: Now chaired by Mr. Rajesh Kumar Kothari, with Mrs. Nikita D. Kothari and Mr. Sagar Shah as members.
• Stakeholder Relationship Committee: Chaired by Mr. Rajesh Kumar Kothari, with Mrs. Nikita D. Kothari and Mr. Sagar Shah as members.
• Nomination and Compensation Committee: Led by Mr. Rajesh Kumar Kothari, with Mrs. Nikita D. Kothari and Mr. Sagar Shah as members.

Other Developments

The Board of Directors has authorized the Managing Director to set the date for the Annual General Meeting and make necessary arrangements.

Additionally, M/s. GMJ & Associates, a firm of practicing Company Secretaries, has been appointed as the Secretarial Auditor for the financial year 2024-25.

These changes come as Lexoraa Industries navigates challenging market conditions, reflected in its quarterly loss. The company's focus on restructuring its leadership and committees may be aimed at strengthening its governance and steering the company towards improved performance in the coming quarters.