Meeting Details

The 31st Annual General Meeting will be held on Wednesday, 30th September 2026 at 01:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting is being conducted virtually in compliance with MCA General Circular No. 09/2024 dated September 19, 2024, and various SEBI circulars including SEBI/HO/DDHS/P/CIR/2023/0164 dated October 7, 2023.

The deemed venue for the meeting is the Registered Office of the Company at Office No. 1029, 10th Floor, Ijmima Imitation Jewellery Market CSL., Raheja Metroplex RD Mind Space Complex, Malad West Dely, Mumbai 400064, Maharashtra.

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Statutory Auditors thereon.

2. To appoint a director in place of Mrs. Nikita D. Kothari (DIN: 07780991), Non-Executive Non-Independent Director, who retires by rotation and offers herself for re-appointment.

Special Business:

3. Appointment of Mr. Rakesh Agrawal (DIN: 11094066) as Non-Executive Independent Director for a term of 5 years from September 30, 2026 to September 29, 2031. He was initially appointed as Additional Director on December 06, 2025.

4. Appointment of Mr. Sam Sharda Fernandes (DIN: 02051319) as Executive Director with effect from April 30, 2026. He shall continue to hold the office of Chief Financial Officer and function as Executive Director & CFO.

5. Appointment of Preeti Vijayvargia (DIN: 11095253) as Non-Executive Independent Director for a term of 5 years from September 30, 2026 to September 29, 2031. She was initially appointed as Additional Director on December 06, 2025.

6. Appointment of Secretarial Auditors: To appoint M/s. Jay Bhatt & Associates, Practicing Company Secretary (Membership No. 46916, Certificate of Practice No. 28320) as Secretarial Auditor for 5 consecutive years from the conclusion of the 31st AGM till the conclusion of the 36th AGM (FY 2030-31).

Voting Information

The remote e-voting period begins on Sunday, 27th September 2026 at 9:00 A.M. IST and ends on Tuesday, 29th September 2026 at 5:00 P.M. IST. The cut-off date for determining members entitled to vote is Wednesday, 23rd September 2026.

The Register of Members and Transfer Book will remain closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive).

Director Details

| Name | DIN | Position | Term | Qualifications | Experience |

| Nikita D. Kothari | 07780991 | Non-Executive Non-Independent Director | Re-appointment | Commerce Graduate | 12 years in consultancy and business management |

| Rakesh Agrawal | 11094066 | Non-Executive Independent Director | 5 years (2026-2031) | Chartered Accountant | 8+ years in bank audits, taxation, financial advisory |

| Sam Sharda Fernandes | 02051319 | Executive Director & CFO | From April 30, 2026 | Masters Degree | 5+ years in finance, accounting, taxation, auditing |

| Preeti Vijayvargia | 11095253 | Non-Executive Independent Director | 5 years (2026-2031) | Chartered Accountant & Company Secretary | Experience in finance, audit, GST, legal and taxation matters |

Shareholding Information

Mrs. Nikita D. Kothari holds 1,103,341 shares in the company. Other proposed directors do not hold any shares as of the disclosure date.

Registrar and Transfer Agent

MUFG Intime India Private Limited, situated at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai. Contact: Tel: 022-49186000, Email: mumbai@in.mpms.mufg.com

Electronic Communication

The Annual Report is available on the company website at www.lexoraaindustries.com. Members are requested to update their email addresses with their Depository Participants or the RTA for electronic communication.