Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lexoraa Industries has informed about resignation of Independent Directors and Chief Financial Officer of the Company. The resignations of all officials are effective from the close of business hours on 5 December, 2025. The reasons for resignation, by the Independent Directors and the Chief Financial Officer stated in their resignation letters. CFO and Each Independent Director has confirmed that there are no other material reasons for their resignation other than those stated in their letters. Rajesh Kumar Kothari shall also cease to be the chairman of the Audit Committee, Stakeholder Relationship Committee and Nomination and Compensation Committee. Sagar Shah shall also cease to be the member of the Audit Committee, Stakeholder Relationship Committee and Nomination and Compensation Committee. Disclosure pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as an Annexure-1. The separate resignation letters received from each of the resigning officials as an Annexure-2.
The above information is a part of company’s filings submitted to BSE.
