Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 6/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

r'fu Zeficfua E- ] ^4c2,t44qed Regd. Office : 3A, 3''d Floor; B Block, PioneerApartments, 10758, Atinashi Road, Coimbatote - 64l0lB,India Telefax : +91 422 2249038 E-mail : info@lambodharatextiles.com www.lambodharatextiles.cont I. GSTIN : 33AAACL3524BI29 IE Code # 3201006181 CIN : LI7IIITZI994PLC004929 October 29,2026 The Listing Department National Stock Exchange of lndia Limited Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai - 400 051 Symbol: LAMBODHARA Series: EQ Sir/Madam, Sub: Notice of Meeting of Board of Directors Notice is hereby given in compliance with requirement of Regulation 29(1) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations ,2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06,2026, inter-alia, to considerand approvethe Unaudited FinancialResultsof theCompanyforthequarterand half yearended September 30,2026. Further, in accordance with SEBI (Prohibition of lnsider Trading) Regulations, 2075 and the Company's code of conduct to regulate, monitor and report trading by designated persons and as informed earlier, the trading window for dealing in the securities of the company shall remain closed for all the designated persons from October 0L, 2026 till November 08, 2026 (i.e., 48 hours after the declaration of financial results for the quarter and half year ended September 30,2026) (both days inclusive). A copy of this Notice is also being posted on the website of the Company. We request you to take the above on record. Thanking you, Yours faithfully For Lambodhara Textiles Limited, Bosco Giulia Whole-Time Director DIN:01898020 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Works:826,Thazhaiyuthu,Palani-62461B,India@:+91 4252252253&252057 E-nrail:nill@lambodharatextiles.cont