Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Rajendra Kumar Arya (DIN: 09658071)
Designation: Whole-time Director and Director Manufacturing
Reason for Resignation: Decision to conclude professional career after nearly 35 years in the corporate world to dedicate time to pursuing personal passions and interests. The company confirms there are no other reasons for his resignation apart from those stated.
Effective Date of Resignation: November 04, 2026 (close of business hours)
Date of Resignation Letter: September 29, 2026 (initial resignation), October 07, 2026 (follow-up request regarding board relief)
Duration in Role: Associated with Lohia Corp Limited since July 2019
Board's Acknowledgment: The Board of Directors accepted the resignation at its meeting held on November 04, 2026
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Arya served a stipulated notice period of three months from September 29, 2026 to December 29, 2026. He confirmed availability during the notice period to ensure continuity and proper transition of responsibilities. His separation and full and final settlement would be as per agreement with CPO, Ms. Madhavi Golash.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
Additional Context
Mr. Arya's contributions included leading and strengthening Manufacturing Operations, Supplychain Management, Quality, Operational Excellence and organizational growth culminating in LCL getting listed on stock exchanges successfully. The resignation communication was digitally signed by Shikha Srivastava, Company Secretary and Compliance Officer, on November 04, 2026 at 21:03:55 +05'30'.