L. T. Elevator: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 11 November 2025 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Dear Sir/Maam Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. on 11th of November 2025 which was commenced at 02:30 P.M at the registered office of the Company situated at Capricorn Nest 3 Gobinda Auddy Road Kolkata - 700027 has inter-alia; 1. Considered approved & taken on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September 2025 along with Limited Review Report (As attached).2. Considered approved & taken on record the Consolidated Un-Audited Financial Results of the Company for the half year ended on 30th September 2025 along with Limited Review Report (As attached).The Meeting was concluded at 3.40 PM.