LE Lavoir Ltd — Important, 17-11-2025: Company Update

Le Lavoir Limited's board has approved significant changes to its governance structure. Mr. Himanshu Keshubhai Togadiya, an experienced Company Secretary, has been appointed as an Additional Non-executive and Independent Director. Concurrently, Mr. Pradeep Sutodiya has resigned from his role as a Non-executive and Independent Director due to personal reasons. Following these changes, the company has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Mr. Togadiya chairing all three. These adjustments aim to strengthen board oversight and compliance.