Lexus Granito (India) Limited — Proxy Solicitation & Information Statement 2024

Oct 8, 2024

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SYMBOL: LEXUS Dated: 08.10.2024 ISIN: INE500X01013

To, The Manager-Listing Department The National Stock Exchange of India Limited Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 (Maharashtra)

Dear Sir,

Sub: Newspaper Publication of Notice of EOGM and e-voting.

Please find attached the copy of newspaper publication of Notice of EOGM to be held on Saturday, 26[th] Day of September, 2024 at 11:00 A.M. through video conference (VC)/Other Audio-Visual Means (OAVM) and e-voting published in Financial Express (English) and Phulchhab (Gujarati) on October 08, 2024.

The same is also available on the website of the company i.e., www.lexusgranito.com

This is for your information and record.

Thanking you, Yours Faithfully,

For Lexus Granito (India) Limited

Anilkumar Digitally signed by Anilkumar Babulal Babulal Detroja Date: 2024.10.08 Detroja 14:33:23 +05'30' Anilkumar Babulal Detroja (Chairman and Managing Director) DIN: 03078203

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75 Lpd dpV¡ 160 smpÅ spgyLpdp„ Lfp¡X d„S|áf

:: L„ƒuƒy„ kfƒpd„y :: fpSyá A¡hÞey, kh£ ƒ„. 210, àgp¡V ƒ„bf 1, BÞXõV²ueg A¡fuep, h¡fphm (ipf) rSáëgp¡ fpSáLp¡V - rƒ - 360 020, NySáfps, cpfs :: k„L® :: 94846 78845 (kgud k¥ayqvƒ bp¡OpZu)

kp¡rieg duqXepƒu VuLpƒ¡ gBƒ¡ kp¡rieg durXepƒp„ dpÝed±u dyLpe¡gp hurXep¡dp„ ±su Lp¸d¡ÞVƒu kpd¡ b¡ rvhk±u spgyLpƒp ^pfpkæeA¡ Lüy„ Sá¡ Mfpb VuLp Lf¡ R¡ s¡ƒ¡ dp¡VpcpNƒp fõsp, ƒpmp, yg, rhLpk±ƒp fpÄe kfLpf Üpfp d„S|áf Lfhpdp„ Aph¡gp„ Lpdp¡ s¡ƒy„ dybpfL, ApNpdu kdedp„ Lpd bp¡gi¡ d|Lhpdp„ Aphu füp„ R¡. Ap bpbs¡ ^pfpkæeA¡ smpÅ, sp.8 : kp¡rieg duqXepdp„ R¡ëgp SáZpìey„ lsy L¡ Lyg 75 Lpd 160 Lfp¡Xƒp MQ£ L¡VgpL kde±u fõsp Aƒ¡ kapCƒp dpdg¡ d„S|áf ±ep„ R¡. spgyLpƒp dp¡VpcpNƒp fõspAp¡ ƒhp smpŃp ^pfpkæe f Lp¡d¡ÞV, VuLp ±C flu R¡. bƒi¡. s¡ƒp dpV¡ Sá¡ A¡SáÞkuAp¡ƒ¡ Lpd dýey„ R¡ s¡Ap¡ s¡ƒukpd¡ ^pfpkæeA¡ ârsr¾ep Apu lsu L¡ VuLp ApNpdu sp.15 bpv Lpdp¡ Lfhp s¥epf R¡. Ap±u Lfhu, âñp¡ fS|á Lfhp A¡ A¡ƒp¡ l½ R¡. Sá¡ Mfpb A¡Lukp±¡ Mpsdyl|s® Lfhpdp„ Aphi¡. VuLpAp¡ ƒ¡ VuLp Lf¡ R¡ s¡ƒ¡ s¡ƒy„ dybpfL. gC SáZpìey„ lsy L¡ gp¡Lp¡ƒu A`¡nplp¡e A¡Vg¡ VuLp Apd Sáƒspƒ¡ Mpk Lfuƒ¡ fõsp, kapCƒ¡ Lf¡. Mfpb L£d¡ÞV Lf¡ A¡ƒ¡ A¡ dybpfL. ApNpdu gNsp âñp¡ƒ¡ gC ^pfpkæe Np¥sdcpC Qp¥lpZƒ¡ kdedp„ Lpdp¡ bp¡gi¡.

Adp¡ƒp Akug kgud k¥ayvuƒ bp¡OpZu , fl¡. Mp„cp, Æ. Adf¡guƒu kyQƒp Aƒ¡ dprlsu Aƒykpf A¡Xhp¡L¡V - A¡d. A¡. `WpZ - NySáfps lpBLp¡V®, dy. X¡XpZ, sp. Mp„cp

(1) Akp^pfZ kpdpÞe kcpƒu ƒp¡qVkdp„ vip®h¡g LpdNufu Bg¡LV²p¡rƒL fpl¡ hp¡qV„N dpfas Lfhpdp„ Aphi¡. (2) qfdp¡V B-hp¡qV„N by^hpf, 23 Ap¡LVp¡bf-2024 (khpf¡ 9.00) (ApBA¡kVu) LgpL¡ iê ±i¡. (3) qfdp¡V B-hp¡qV„N iy¾hpf, 25 Ap¡LVp¡bf-2024 (kp„Sá¡ 5.00) (ApBA¡kVu) LgpL¡ b„^ ±i¡. (4) LV-Ap¡a spfuM¡ gpeL kæep¡ Sá qfdp¡V B-hp¡qV„N BAp¡ÆA¡d vfrdepƒ L¡ irƒhpf, 19 Ap¡LVp¡bf-2024ƒp„ B-hp¡qV„N Üpfp dsvpƒ Lfu iLi¡. (5) BAp¡ÆA¡d ƒp¡qVk dp¡Lgpep bpv Aƒ¡ LV-Ap¡a spfuM irƒhpf, 19 Ap¡LVp¡bf-2024ƒp„ i¡f^pfL kæep¡ dsvpƒ dpV¡ ApBXu Aƒ¡ pkhX® d¡mhhp evoting@nsdl.co.in A±hp cs@lxustile.com Df rhƒ„su Lfu d¡mhu iLi¡. Ðepf¡ A¡ƒA¡kXuA¡g Mps¡ ANpD±u ƒp¢^pe¡g kæep¡ `°hs®dpƒ ApBXu

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LyrsepZpdp„ ƒhfprÓƒu fpÓ¡ kNufp D`f b¡ hpf bmpÐLpf

p¡fb„vf, sp.7: kNuf heƒuyÓu Df bmpÐLpf LyrsepZpdp„ kNufp Df NyÅep£ R¡. kprlg ƒfku ƒhfprÓƒu fpÓ¡ b¡ hMs kp¢vfhpA¡ b°^k® ¡V²p¡g„pk¡ bmpÐLpf ±sp p¡guk aqfepv bp¡gphu Aƒ¡ s¡ƒp dpsp-rspƒ¡ vpMg ±B R¡. LyrsepZpƒu ѱu dpfu ƒpMhpƒu ^dLu drlgpA¡ A¡hu p¡guk aqfepv Apu. õL|g bk ApX¡ A„^pfpdp„ ƒp¢^phu R¡ L¡, MpN¡îu Npdƒp gB SáBƒ¡ b¡ hMs bmpÐLpf kprlg ƒfku kp¢vfhpA¡ s¡dƒu NyÅep£ lsp¡.

`pkhX® Üpfp dsvpƒ Lfu iLi¡.

(6) kæep¡A¡ ƒp¢^ g¡hu L¡ : (A) DLs spfuM Aƒ¡ kde¡ A¡ƒA¡kXuA¡g qfdp¡V B-hp¡qV„N b„^ ±i¡ s±p A¡L hMs hp¡qV„N Lep® Ru s¡dp„ a¡fapf ±B iLi¡ ƒl] (b) BAp¡ÆA¡d iê ±epl¡gp„ qfdp¡V B-hp¡qV„N Ley¯ li¡ s¡ kæep¡ huku/ Ap¡A¡huA¡d dpfas kcpdp„ DFõ±s flu iLi¡f„sy hp¡qV„N Lfu iLi¡ ƒl]. (2) kcpdp„ lpSáf qfdp¡V B-hp¡qV„N Ley¯ ƒl] lp¡e s¡hp kæep¡ B-hp¡qV„N Üpfp hp¡qV„N Lfhp lLvpf ±i¡. (Xu) b¡ƒuqarieg Ap¡ƒf sfuL¡ L„ƒu fÆõVfdp„ LV-Ap¡a spfuM ky^udp„ ƒp¢^pe¡g kæep¡ huku/ Ap¡A¡huA¡d kyrh^p s±p B-hp¡qV„N dpfas hp¡qV„N Lfu iLi¡. (7) hp¡qV„N A„N¡ Lp¡BZ dyíL¡gu SáZpe sp¡ ""auLhÞVgu ApõL Lh¡òƒ'' (A¡aA¡Ley) Aƒ¡ http://www.evoting.nsdl.com Df A±hp 022-4886 7000 L¡ evoting.@nsdl.co.in Df ÅZ Lfu iLpi¡ Dfp„s Bg¡LV²p¡rƒL hp¡qV„N k„b„^us dyíL¡gu A„N¡ D¼s kfƒpd¡ Ly.°us¡ ANfhpg, L„ƒu k¡¾¡Vfuƒ¡ cs@lexustile.com A±hp V¡rg. 6003301450ƒp¡ k„L® kp^u iLi¡, Sᡃu ƒp¢^ g¡hu. L„`ƒuƒp„ kæep¡ƒy„ fÆõVf Aƒ¡ i¡f V²pÞkaf byL by^hpf, 23 Ap¡LVp¡bf,2024±u iy¾hpf, 24 Ap¡LVp¡bf,2024 (b„ƒ¡ qvhkp¡ krls) BAp¡ÆA¡d l¡sykf b„^ fl¡i¡.

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g¡¼kk N°¡rƒVp¡ (BFÞXep) rgrdV¡X hsu õ±m: dp¡fbu klu/- ArƒgLydpf bpbygpg v¡Óp¡Å spfuM: 07-10-2024 Q¡fd¡ƒ s±p d¡ƒ¡Æ„N qXf¡¼Vf

dprlsu/fpSá/805/24