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Lesha Industries: Board Meeting Outcome for For The Board Meeting Held On 01.08.2022

With reference to above captioned subject we would like to inform you that the Board of Directors of the Company in its meeting held on today i.e. Monday August 1 2022 at the Registered Office of the Company considered and approved the proposal of entering into infrastructure development activities by developing the Industrial Land of the Company situated at Kerala GIDC Ahmedabad into an Industrial Park subject to the requisite approval of Gujarat Industrial Development Corporation (GIDC) and such other statutory/ regulatory authority as and when may be required.The meeting of Board of Directors commenced at 11:00 A.M. and concluded at 11:25 A.M.

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