Shareholders meeting

Terr&ea E- ] ^4*,nuea Regd. Office ; 3A, 3''d Floor, B BIock, Pioneer Apartments, 10758, At,inashi Roacl, Coimbatore - 641018, Inclict Telefax : +91 422 2249038 E-mail : info@lantbodharatextiles.com yvww.lambodharatextiles.conx GSTIN . 33AAACL3524Bl29 IE Code # 3201006181 CIN : LI7ll|TZI994PLC004929 29th September 2O26 Listing Department Listing Department National Stock Exchange of tndia Limited Bombay Stock Exchange Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Dalal Street Mumbai- 400 051 Mumbai- 400001 Scrip Code:590075 Dear Sir / Madam, Sub: Declaration of results of the voting on resolution(s) set out in the Notice of the 32nd Annual General Meeting of the Company held through Video Conferencing / Other Audio-Visual Means on 29th September 2O2O The 32nd Annual General Meeting (AGM) of the Company was held on Tuesday, 29th September 2026 at 11:00 AM (lST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to seek the approval of the members on the resolution(s) as set out in the Notice of the AGM dated 8th August 2026 in accordance with the provisions of Sections 10S & 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,Z.O1S and the relevant circulars issued by the Ministry of Corporate Affairs ('MCA Circulars") from time to time permitting the conduct of the AGM through VC/ OAVM facility. Further, the Corttprarry had provided the members with the facility to exercise their voting rights electronically through remote e-voting process and also, provided e-voting platform to the shareholders, who were present at the AGM throughVC /OAVM and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company has appointed Ms. Monika Nagaraj, FCS, Designated Partner of M/s. SSMN & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e-voting provided at the AGM in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted the Combined Report for the remote e-voting process and the e-voting at the AGM held on 29th September 2026 which has been attached hereto. Works:826,Thazhaburthu,Palani-624618, India@:+91 4252252253&252057 E-meil :ntill@lambodharatextiles.corl ^4fu Tetrclea E- ] ^4&,tuzed Regd. O.ffice : 3A, 3''d Floou B Block, Pioneer Apartments, 10758, Avinashi Road, Coimbatore - 641018, India Tetefax : +91 422 2249038 E-ntail ; iffi@lambodharatextiles.com www.lantbodharatextiles.cont I GSTIN : 33AAACL3524BI29 IE Code # 3201006181 CIN : LI7l1lTZI994PLC004929 Based on the report of the Scrutinizer dated 29th September 2026, it is hereby declared that the resolution(s) set out under ltem No(s). 1 to 9 in the Notice dated 8th August 2O26 as detailed herein below, have been duly passed unanimously by the sharehorders. Item No-1- Ordinarv Resolution Adoption of the audited financial statements of the Company for the financial year ended March 2026, together with the reports of the Board of Directors and the Auditors thereon. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 58 76,rO,405 100.00 (b) Less: lnvalid votes (c) Net Valid E-Votes 58 76,rO,4O5 100.00 Assent 54 76,L0,40L L00.00 Dissent 4 4 Negligible Accordingly, the above resolution has been passed as an Ordinary Resolution with requisite majority. Item No.2 - O Resolution Declaration of Dividend for the financial year ended 31st March 202G No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 58 76,LO,405 100.00 (b) Less: lnvalid votes (c) Net Valid E-Votes 58 76,LO,4O5 100.00 Assent 54 76,t0,4OL 100.00 Dissent 4 4 Negligible Accordingly, the above resolution has been passed as an Ordinary Resolution with requisite majority. Works : 826, TltqzhaDntthu, Palani - 624 618,India(A : +91 4252 252253 & 252057 E-rrtqil : mill@lambodharatextiles.cot,'t Tenaleo E- ] ^4ri,ttveA Regd. OfJice ; 3A, 3''d Ftoor, B Block, PioneerAparhnents, 10758, Avinashi Roacl, Coimbatore - 641018, Indict Telefax : +91 422 2249038 E-ntail : info@lantbodharatextiles.com www.lantbodharatextiles.con't ^- GSTIN : 33AAACL3524BI29 IE Code # 3201006181 CIN : Ll7lllTZ1994PLC004929 Item No.3 - Ordinarv Resolution Re-appointment of Mr. Baba Chandrasekhar Ramakrishnan (DlN:00125662), as a director, on retirement by rotation. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 58 76,10,4O5 100.00 (b) Less: lnvalid votes (c) Net Valid E-Votes 58 76,1,O,4O5 100.00 Assent 53 75,93,925 99.78 Dissent 5 76,480 o.22 Accordingly, the above resolution has been passed as an Ordinary Resolution with requisite majority. Item No. 4 - Ordinarv Resolution Ratification of the payment of remuneration to M/s. C. S. Hanumantha Rao & Co., Cost Auditors of the Company for the financial year 2O26-27. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 58 76,LO,4O5 100.00 (b) Less: lnvalid votes (c) Net Valid E-Votes 58 75,LO,405 100.00 Assent 54 76,LO,4OL 100.00 Dissent 4 4 Negligible Accordingly, the above resolution has been passed as an Ordinary Resolution with requisite majority. Works:826, Thqzhai),uthu, Palani - 624 618,Indie@: +91 4252 252253 & 252057 E-ntail: mill@laruboc{haratextiles.cont ^4fu 7eficlea ^4cz,ruvea Regd. O.ffice : 3A, 3''d Floor, B Block, Pioneer Apartments, 10758, Avinashi Roacl, Coimbatore - 641018, India Telefax: +91 422 2249038 E-ntail: info@lambodharatextiles.com www.lantbodharatextiles.conx GSTIN : 33AAACL3524Bl29 IE Code # 3201006181 CIN : LL7111T21994PLC004929 Item No.5 - Ordinarv Resolution Approval for the material related party transactions entered into with M/s. Strike Right lntegrated Services Limited. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 54 17,L22 L00.00 (b) Less: lnvalid votes (c) Net Valid E-Votes 54 77,122 100.00 Assent 50 t7,L78 99.98 Dissent 4 4 0.02 Note: Two (2) promoter shareholders holding 75,93,28j equity shores have abstoined from voting on the resolution. Accordingly, the above resolution has been passed as an Ordinary Resolution with requisite majority. Item No.5 - Special Resolution Re-appointment of Mrs. Bosco Giulia (DlN: 01393020) as Whole-time Director and approval of terms of remuneration. No. of Percentage to Particulars No. of Shares E-Votes valid votes No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 58 76,IO,405 100.00 (b) Less: lnvalid votes (c) Net Valid E-Votes 58 76,IO,405 100.00 Assent 54 76,!O,4OL 100.00 Accordingly, the above resolution has been passed as a Special Resolution with requisite majority Works:826,Thazhabnfthu,Palani-6246lB,lndia(D:+91 4252252253&252057 E-mail :ntill@lambodharatextiles.con't 1e#c/ea - ^4uuYea Regd. Office : 3A, 3''d Floor, B Block, Pioneer Apartments, 10758, Attinashi Road, Coimbatore - 641018, India klefax : +91 422 2249038 E-mail : irfo@lambodharatextiles.com www.lantbodharatextiles.conx GSTIN : 33AAACL3524BI29 IE Code # 3201006181 CIN : LI7ll1TZ1994PLC004929 Item No.7 - I Resolution Re-appointment of Mr. Narayanasamy Balu (DlN: 03173046) as Whole-time Director and approval of terms of remuneration. No. of Percentage to Particulars No. of Shares E-Votes valid votes No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 58 76,LO,4O5 100.00 (b) Less: lnvalid votes (c) Net Valid E-Votes 58 76,L0,4O5 100.00 Assent 54 76,L0,40L 100.00 Accordingly, the above resolution has been passed as a Special Resolution with requisite majority Item No.8 - Special Resolution Re-appointment of Mr. Nishanth Balu (DlN: 08418408) as Whole-time Director and approval of terms of remuneration. No. of Percen [Showing first 8,000 characters — download PDF for full document]