LE Lavoir Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 29Th May, 2024

Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 29th May, 2024, at the registered Office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat which commenced at 05:00 P.M. and concluded at 05:30 P.M., inter alia hasconsidered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report.