LAHOTI OVERSEAS LTD. - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors at their meeting held today, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, inter alia had considered and approved: a) The Appointment of Mr. Sanjay Deshpande (DIN: 10429349) as an Additional Director (Non - Executive, Independent Director) of the company (details provided in Annexure A). b) The Appointment of Mr. Ravi Seth (DIN 02427404) as an Additional Director (Non - Executive, Independent Director) of the company (details provided in Annexure B). c) The Re-Appointment of Mr. Ujwal R. Lahoti (DIN 00360785) as Whole Time Director designated as Executive Chairman of the Company subject to applicable approvals, with effect from 1st April, 2024 (details provided in Annexure C). d) Acceptance of Resignation of Mr. Deep Shah (A61488) as Company Secretary and Compliance officer with effect from the close of business hours. (details provided in Annexure D)