LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 29th May, 2026 at 04:00 P.M. at the Registered Office of the Company situated at 1st Floor Shop No. 105, Four Square Plaza, Uni. Rd., Rajkot Sau Uni Area, Rajkot, Gujarat, India - 360 005, inter-alia, to consider and approve: 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor's Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.