Lesha Industries Ltd — Important, 07-01-2026: Company Update

The Company's members have approved the regularization of Mr. Kunjan Nathabhai Rathod as a Non-Executive Independent Director. This appointment, effective November 05, 2025, is for a five-year term until November 04, 2030. Mr. Rathod brings over five years of experience in transport and logistics, possessing strong management and leadership skills. His strategic insight will be valuable in guiding the Company's business decisions, enhancing board strength and governance for shareholders.