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^4fu Zeficlea E- ] ^4ri,ntteZ Regd. Office; 3A, 3''d Floo4 B Block, PioneerApartments, 10758, At,inashi Roacl, Coimbatore - 64101B,India Telefax : +91 422 2249038 E-ntail : ir{o@lantbodharatextiles.com www.lambodharatextiles.cont ^-, GSTIN : 33AAACL3524BIZ9 IE Code # 3201006181 CIN : L17111T21994PLC004929 September 3,2026 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, Subject: lntimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201S (,,SEBI Listing Regulations',) Pursuant to Regulation 36(1Xb) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link, including the exact path of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record and is also available on the website of the Company. Kindly take the above information on record. Yours faithfully, For [ambodhara 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:B26,Thazhabufthu,Palani-62461B,India@:+91 4252252253&252057 E-mail :mill@lambodharatextiles.cont LAMBODHARA TEXTILES LIMITED 3A, 3RD FLOOR, B BLOCK, PIONEER APARTMENTS 1075 B, AVINASHI ROAD, COIMBATORE, TAMIL NADU- 641018 CIN: L17111TZ1994PLC004929 Telephone No: +91 422 2249038 Email id: info@lambodharatextiles.com; cs@lambodharatextiles.com website: https://www.lambodharatextiles.com Date 03-09-2026 Folio no./DP&CL ID : Name of Sole / First Holder : Address : Dear Shareholder, Sub: Weblink for accessing Annual Report FY 2025-26 of Lambodhara Textiles Limited The 32nd Annual General Meeting of Shareholders of Lambodhara Textiles Limited will be held on Tuesday, the 29th September, 2026 at 11.00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with the exemptions offered by MCA and SEBI through their respective circulars, the notice of the 32nd AGM and Annual Report of the Company for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on 28th August,2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordinlgy, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink including the exact path, for accessing complete details of the Annual Report of the Company for FY 2025-26. Web link: https://www.lambodharatextiles.com/Admin/web/images/Document/02092026112223AM.pdf We once again urge you to register the missing KYC details in your folio: (a) In case of shares held in demat mode, with your respective DP (b) In case of shares held in physical form,the same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at https://www.lambodharatextiles.com/investors.php?id=16 and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of any further clarification, please visit https://wisdom.cameoindia.com/ - or contact 044-28460390 (5 lines). Thanking you, Yours truly, For Lambodhara Textiles Limited Sd/- Shanthi P Company Secretary Membership No. A60402 This communication is computer generated and hence does not require signature