Lexoraa Industries Ltd — Important, 30-04-2026: Company Update

Lexoraa Industries' Board has approved the re-designation of Mr. Sam Sharda Fernandes, the current Chief Financial Officer, to Executive Director & Chief Financial Officer. This change, supported by the Nomination and Remuneration Committee and pending shareholder approval, integrates the finance head directly into the executive board. Mr. Fernandes, with approximately five years of experience in finance and business management, will hold this additional director position until the next General Meeting, enhancing operational oversight and financial strategy.