Le Lavoir: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th November 2025

Pursuant to Regulation 30 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 14th November 2025 at 1st Floor Shop No. 105 Four Square Plaza UNI. RD. Rajkot Sau Uni Area Rajkot Gujarat India - 360 005 which commenced at 03:00 P. M. and concluded at 5:00 P.M. has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 along with Limited Review Report.