Lesha Industries: Board Meeting Outcome for Board Meeting Held On May 14 2025

This is to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday May 14 2025 have considered and approved the following item:1. Appointed Mr. Umangkumar Hirabhai Patel (DIN: 11104737) as an Additional (Independent) Director w.e.f. Wednesday May 14 2025 for a period of 5 (five) years subject to regularization by the shareholders.