17-Sept-2026 17:40:23

LS INDUSTRIES LIMITED : DIRECTOR CUM CFO RESIGNS

• Mr. Naveen Kumar Gupta, Director and Chief Financial Officer, has resigned from his position. • The resignation is effective from October 1, 2026, due to preoccupation. • His appointment as Director was on April 14, 2025, and as CFO on July 1, 2025. • No disclosure of relationships between directors or directorships in other listed entities. • Confirmation received that there are no material reasons for resignation other than those stated.

LS Industries Ltd

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