LE Lavoir Ltd — Important, 02-04-2026: Company Update

Le Lavoir Limited's Board has appointed Mr. Amit Kumar Bera and Mr. Samrat Mondal as Additional Non-Executive and Independent Directors. Mr. Bera brings finance and analytics expertise, while Mr. Mondal offers diverse experience in financial services, media, and hospitality. Concurrently, the company has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. These appointments and committee changes are set to enhance the Board's independent oversight, strategic guidance, and governance, benefiting shareholders through strengthened leadership and diverse expertise.