Appointment of Secretarial Auditor and Appointment of Mr. Sagar Bipinchandra Shah as a Non-executive Independant Director of the Company.

Lexoraa Industries Limited held its 30th Annual General Meeting on September 30, 2025, via video conferencing, where all 7 resolutions were passed with 100% approval from voting shareholders. Shareholders approved the appointment of Mr. Sagar Bipinchandra Shah as Non-Executive Independent Director for a 5-year term (effective August 5, 2025) and M/s G & J Associates as Secretarial Auditor for FY 2025-26 through FY 2029-30. Mr. Anil Mehta Babubhai was re-appointed as Managing Director via retirement by rotation, and remuneration paid to Non-Executive Director Mrs. Nikita Kothari was ratified. Voting turnout was low at about 29.2% (1,147,091 shares voted out of 3,929,000 outstanding), with just 21 members attending. The chairman also addressed observations in the Independent Auditor's and Secretarial Audit Reports, committing to corrective action.