LS Industries Limited has convened its 03rd Meeting of the Board of Directors for the Financial Year 2026-27. The meeting is scheduled for Friday, 14th August 2026 at 03:00 P.M.

The meeting will be held in a hybrid format: physically at the company's Registered Office at Village Bairsen, P.O. Manjholi, Tehsil Nalagarh, Solan, Himachal Pradesh-174101, and through video conferencing via Microsoft Teams under the meeting title "LS BOARD MEETING FOR FINANCIALS JUNE 2026".

Agenda Items:

1. Election of Chairman: The Board members present will appoint any person as chairman of the meeting from among the directors present.

2. Notice of the Meeting: The notice of the Board Meeting will be circulated among Board Members and, with the consent of the Chairman, will be taken as read in the meeting.

3. Quorum of the Meeting and Leave of absence: The quorum requirement is one third of the total strength of the Board or two directors, whichever is higher. Business cannot be transacted without valid quorum both when the meeting is called to order and throughout the meeting. The Board will also consider granting leave of absence to any Directors if required.

4. Confirmation of the minutes of Previous Meeting: Minutes of the previous meeting will be placed before the Board for consideration and confirmation.

5. Unaudited Financial Results for quarter ended June 30, 2026: The Board will receive, consider, and adopt the unaudited financial results for the quarter ended June 30, 2026. This will include the Limited Review Report received from the company's Statutory Auditors, M/s. Bhakoo & Co., Practicing Chartered Accountants, Ludhiana.

6. Any other matter with the permission of Chairman: The Board may discuss matters not specified in the agenda with the consent of the Chairman of the Meeting.

The notice was issued by Nipun Goyal, Managing Director (DIN: 02853571), who digitally signed the document on August 06, 2026 at 17:18:57 +05:30.

Financial Impact

Financial impact not quantified in the disclosure. The actual financial results and their impact will be determined after board approval.