LESHA INDUSTRIES LTD. - Board Meeting Intimation for The Separate Meeting Of The Independent Directors Of The Company Will Be Held On Friday, March 24, 2023 At The Registered Office Of The Company

LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday, March 24, 2023 at the Registered Office of the Company, inter alia, to consider following businesses: 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of the Board. Please take the same on your records.