LE Lavoir Ltd

Financial results and governance

• Integrated financial results for quarter ended 30 June 2026 filed.
• Consolidated revenue from operations: 180.78 Lakh; total income: 183.73 Lakh.
• Consolidated net profit after tax: 10.21 Lakh; EPS: 0.29.
• Standalone quarterly net profit: 5.03 Lakh; EPS: 0.14.
• Board approved results at meeting on 14 August 2026.
• Three subsidiaries: Ghantiram Foods, Shree Vrajendra Foods, Tech Riser.
• Independent review conducted; results are unaudited for subsidiary entities.
• Investor complaints numbered zero as of 30 June 2026.
• Statements were reviewed by the audit committee and independent auditors.
• Ind AS adopted since April 1, 2017.

Financial results approved

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026, with limited review.

AGM date and process

• AGM to be held on 29 September 2026 at 4:00 PM via VC/OAVM.

Audit review and approvals

• Audit committee reviewed results; board approved on 14 August 2026.
• Independent auditors issued limited review reports; no material misstatement identified.

Meeting Details

• Board meeting on 14 August 2026 at 6:00 PM IST via video conference (Rajkot venue).

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026 with Limited Review Report.
• Any other matter to be discussed with permission of the chair.

Other Notes

Appointment of Independent Director

• Board approved appointment of Ms. Hardika Ladha as Additional Non-Executive and Independent Director, effective 7 August 2026.
• Profile: Associate Company Secretary of ICSI with governance, legal compliance and secretarial experience.
• Relation disclosure: Not related to any Director.

Dematerialisation status

• Dematerialisation requests received were processed and confirmed to depositories.
• Dematerialised securities have been listed on the relevant stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the records.
• No delays or exceptions were noted.

Regulatory clarification

• Clarification to the exchange states there is no price-sensitive or material information.
• All disclosures under SEBI LODR Regulations have been made within the required period.
• Volatility in the scrip price is described as natural and market-driven.
• As on the date of this letter, no reportable event exists.

Le Lavoir Limited — Trading Window Closure from July 1, 2026 until 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended June 30, 2026