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

Le Lavoir Limited has announced changes to its Board and key committees. Mr. Himanshu Keshubhai Togadiya, a seasoned Company Secretary with extensive experience in corporate laws and SEBI matters, 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 Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted, with Mr. Togadiya now chairing all three. These updates reflect adjustments in the company's governance structure, aiming to enhance oversight and compliance.