Lexoraa Industries Board Meeting for Q2 FY27 Results

The primary agenda for the meeting includes:

• Consideration and approval of the Unaudited Standalone Financial Results for the second quarter and half year ended September 30, 2026
• Consideration and approval of the Unaudited Consolidated Financial Results for the second quarter and half year ended September 30, 2026
• Review of the Limited Review Report accompanying the financial results
• Any other business with the permission of the Chair

The company also confirmed that the Trading Window for trading in the company's securities remains closed in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.' The Trading Window will reopen 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half year ended September 30, 2026.

The disclosure was signed by Monika Soni, Company Secretary (Membership No. A65141), and digitally timestamped on November 3, 2026, at 17:23:54 IST.