Date: 28th September, 2026

Board Meeting Outcomes

The Company has made an application to BSE Limited and National Stock Exchange of India Limited for reclassification of the following entities from 'Promoter Group' category to 'Public Shareholder' category:

| Sr. No. | Name of Outgoing Promoter Group Entity | Number of shares held | % of Shareholding |

| 1. | Chaitak Sales Private Limited | 0 | 0.00 |

| 2. | Dailmer Industries Private Limited | 0 | 0.00 |

Regulatory Compliance Disclosure

The application is made pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

This intimation follows previous communications dated 22nd September, 2026 and 23rd September, 2026 regarding the reclassification process.

The information will be made available on the Company's website: https://laserpowerinfra.com/