Lesha Industries Ltd — Important, 05-11-2025: Company Update

Lesha Industries has appointed Mr. Kunjan Nathabhai Rathod as an Additional Independent Director. Mr. Rathod brings over five years of extensive experience in managing transport and logistics businesses, along with strong management and leadership skills. His strategic insights are expected to be valuable in guiding the company's business decisions. He will hold office for a period of five years, subject to regularization by shareholders. The company confirmed that Mr. Rathod is not debarred from holding a directorship by any authority.