Lexoraa Industries Ltd — Important, 09-09-2025: Company Update

Lexoraa Industries will hold its 30th Annual General Meeting (AGM) virtually via video conferencing. Shareholders can attend and vote on agenda items. The Annual Report for the recently concluded financial year, with audited financial statements, has been distributed electronically and is accessible online. Remote e-voting is available for eligible shareholders before the meeting, and live e-voting will occur during the virtual AGM. Shareholders are encouraged to update their email addresses and contact details to ensure participation and receipt of all relevant communications.