L. T. Elevator: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

L. T. Elevator Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve i. To consider and approve Un-audited financial results (standalone & consolidated) of the Company for the quarter ended September 30 2025 together with Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the listing regulations.ii. To consider and approve Related Party Transactions of the company as per Regulation 23(9) of the listing regulations.iii. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.