LESHA INDUSTRIES LTD. - Board Meeting Outcome for Board Meeting Held On 05.07.2024

We wish to inform you that the Board of Directors of Lesha Industries Limited ("the Company") at its meeting held today, i.e., 5thJuly, 2024 The meeting of the Board of Directors commenced at 03:00 p.m and concluded at 03:30 p.m. and has has considered and approved Terms and Conditions of the Rights Issue: i.e. Issue Price , Issue Size etc.