Shareholders meeting

Terrcleo - ^4t:tne*a Regd. Office ; 3A, 3''d Floor, B Block, Pioneer Aparhnents, 10758, At,inashi Roacl, Cointbatore - 641018, Inctia klefax : +91 422 2249038 E-ntail : info@lambodharcttextiles.com www.lantbodharatextiles.conx GSTIN : 33AAACL3524BI29 IE Code # 3201006181 CIN : LL7IIITZI994PLC004929 September 03,2026 The Listing Department National Stock Exchange of lndia Limited Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai- 400 051 Symbol: LAMBODHARA Series: EQ Dear Sir/Madam, sub: submission of Notice of the 32nd Annual Generat Meeting of the company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations ,201-5, please find enclosed the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 29,2O26, at 11.00 AM (lST) through video conferencing (VC') /Other audio-visual means ('OAVM,). This will also be hosted on the website of the Company. Kindly take the above information on record Thanking you Yours faithfully, For Lambodhara Textiles Limited Bosco Giulia DIN:01898020 Whole-Time Director The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai400 001 Encl.: as above Works:826, Thazhainfthu, Palani - 624 6lB, India@: +91 4252 252253 & 252057 E-ntail : mill@lambodharatextiles.cont Lambodhara Textiles Limited LAMBODHARA TEXTILES LIMITED CIN: L17111TZ1994PLC004929 Registered Office : 3A, 3rd Floor, B Block, Pioneer Apartments, 1075B, Avinashi Road, Coimbatore - 641 018 Tel.: 0422-2249038, email: info@lambodharatextiles.com NOTICE TO SHAREHOLDERS Notice is hereby given that the Thirty-Second Annual General Meeting (“AGM”) of the Members of Lambodhara Textiles Limited will be held on Tuesday, the 29th day of September 2026 at 11.00 AM (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) with virtual presence of the Shareholders to transact the following business(es). AGENDA ORDINARY BUSINESS 1. To receive, consider and adopt the Annual Financial Statements of the Company including Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Cash Flows and the Statements of changes in equity for the financial year ended 31st March 2026, the Balance Sheet as at that date, the Reports of the Board of Directors and the Auditors thereon. 2. To declare a dividend for the financial year ended 31st March 2026. 3. To appoint a director in place of Mr. Baba Chandrasekhar Ramakrishnan (DIN: 00125662) Non-Executive and Non-Independent Director who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 4. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution. RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), M/s. C.S. Hanumantha Rao & Co. (Firm Registration No. 000216), Cost Accountants, who were appointed as Cost Auditors by the Board of Directors of the Company on the recommendation of the Audit Committee, to conduct the audit of cost records of the Company for the financial year 2026-27, on a remuneration of Rs.37,500/- (Rupees Thirty Seven Thousand Five Hundred only) exclusive of taxes as applicable and reimbursement of out-of- pocket expenses on actual basis as incurred by them in connection with the aforesaid audit be and is hereby ratified and confirmed. RESOLVED FURTHER THAT the Board be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution. Lambodhara Textiles Limited 5. To consider and approve the material related party transactions to be entered with M/s. Strike Right Integrated Services Limited and in this regard, if thought fit, to give assent/dissent to the following Resolution to be passed as an Ordinary Resolution: RESOLVED THAT pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), (as amended) and the applicable provisions, if any, of the Companies Act, 2013 (“Act”) (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof for the time being in force), the Company’s Policy on Related Party Transactions and pursuant to the approval of the Audit Committee and the recommendation of the Board of Directors, the approval of the members be and is hereby accorded to enter/ continue to enter into agreement/ contract/ business transactions with M/s. Strike Right Integrated Services Limited, an entity falling within the definition of ‘Related Party’ pursuant to Regulation 2(1)(zb) of the Listing Regulations, for an amount not exceeding Rs. 400 Crores (Rupees Four Hundred Crores only), on such terms and conditions as detailed in the explanatory statement to this Resolution notwithstanding the fact that such transactions either taken individually or together with previous transactions during the financial year may exceed 10% of the annual turnover of the Company as per the last audited financial statements as specified in Schedule XII of the Listing Regulations or such other materiality threshold as may be specified under applicable laws/ regulations from time to time. RESOLVED FURTHER THAT the Board of Directors (including its Committee thereof) be and are hereby severally authorised to do all such acts, deeds, matters and things, to finalize the terms and conditions of the transactions with the aforesaid party, and to execute or authorize any person to execute all such documents, instruments and writings as may be considered necessary, relevant, usual, customary, proper and/or expedient for giving effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this Resolution. 6. To consider the re-appointment of Mrs. Bosco Giulia (DIN: 01898020) as Whole-time Director of the Company and in this regard, if thought fit, to give assent/dissent to the following Resolution to be passed as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and pursuant to Regulation 17(6)(e) and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory amendment(s), modification(s) or re-enactment thereof for the time being in force) and the Articles of Association of the Company, Mrs. Bosco Giulia (DIN: 01898020) be and is hereby re- appointed as the Whole-time Director of the Company for a further period of 3 (three) years with effect from 28th September, 2026 on the following terms and conditions as recommended by the Nomination and Remuneration Committee and approved by the Audit Committee and Lambodhara Textiles Limited Board of directors at their respective meetings notwithstanding that the aggregate annual remuneration payable to Mrs. Bosco Giulia (DIN: 01898020), in any year during her tenure, along with the remuneration payable to other Executive Directors may exceed the limits as set out under the Act or the Listing Regulations for the time being in force. I. SALARY: Salary of up to Rs. 6,00,000/- (Rupees Five lakhs only) per month, including dearness and all other allowances. II. PERQUISITES: Rent Free fully furnished residential accommodation. The expenditure on gas, electricity and water will be met by the Company. Provision of a Company car with driver for use on Company’ [Showing first 8,000 characters — download PDF for full document]