We here by submit the Outcome of Board Meeting held on 28th October, 2025 for appointment of Company Secretary and Compliance Officer.
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The Board of Directors of Lexoraa Industries Ltd, at a meeting held on 28th October 2025, approved the appointment of Ms. Monika Soni as the Company Secretary and Compliance Officer of the company, effective the same date. Ms. Soni has also been designated as a Key Managerial Personnel (KMP) of the company. She is a qualified Company Secretary, an associate member of ICSI, and brings over 4 years of experience in secretarial compliance for listed, public, and private companies. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The board meeting lasted from 12:30 PM to 1:00 PM.
This is a routine corporate governance appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply fills a key compliance role required under listing regulations.