disclosure of voting results and report of scrutinizer

Lexoraa Industries Ltd held an Extra Ordinary General Meeting on 31st March 2026 through video conferencing. All 6 resolutions were passed with 100% shareholder approval. The resolutions covered: increasing loan and investment limits under Section 186, increasing authorized share capital with corresponding changes to the Memorandum of Association, borrowing powers under Section 180(1)(c), securing borrowings under Section 180(1)(a), giving loans/guarantees for specified persons under Section 185, and related party transactions under Section 188. Out of 39.29 lakh total shares, 12.20 lakh shares (31.05%) participated in voting via remote e-voting. Promoter group held 10.83 lakh shares and voted 100% in favor. Public non-institutions held 28.46 lakh shares with only 4.81% participation. All votes were cast in favor with zero votes against.