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

Lesha Industries' shareholders have approved the appointment of Mr. Yash Arun Chaudhary as a Non-Executive Independent Director for a five-year term, effective from November 05, 2025. Mr. Chaudhary brings extensive experience in managing transport and logistics businesses, along with strong leadership and management capabilities. His proven track record in driving business growth and enhancing operational efficiency is expected to contribute valuable insights and guide the company's strategic decisions. This appointment strengthens the board with specialized industry expertise.