Intimation Under Regulation 30 - Resignation of Independent Director

LE Lavoir Ltd's board, at a meeting on 17 November 2025, accepted the resignation of Mr. Pradeep Sutodiya as Non-Executive and Independent Director, citing personal reasons (inability to devote time), and confirmed there are no other material reasons. In the same meeting, Mr. Himanshu Keshubhai Togadiya, a practicing Company Secretary with over 7 years of corporate law and compliance experience, was appointed as Additional Non-Executive and Independent Director. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted, with the new director Mr. Togadiya chairing all three committees alongside existing members Ms. Keya Bhattacharya and Mr. Ashok Dilipkumar Jain.