Disclosure under Regulation 30 of Circular Resolutions

Lerthai Finance's board passed a circular resolution on August 1, 2025 approving three items. First, the re-appointment of M/s. B.D. Jokhakar & Co. (established 1932, ICAI peer-reviewed firm) as statutory auditors for a second consecutive 5-year term, from the conclusion of the 46th AGM until the 51st AGM, subject to shareholder approval. Second, the notice for the 46th Annual General Meeting to be held on Tuesday, September 9, 2025 at 11:30 AM IST via video conferencing. Third, closure of the Register of Members and Share Transfer Books from September 3 to September 9, 2025 for AGM purposes. Two directors — Ms. Aparna Goel (spouse of Whole Time Director Jayant Goel) and Mr. Shao Xing Max Yang (who beneficially holds 75% of the company's equity) — will also be re-appointed at the AGM. The proposed audit fee for FY2025-26 is Rs. 3,77,841 plus out-of-pocket expenses.