Notice of 62nd Annual General Meeting

RO/MS/SEC- 012 /2026-27 July 27, 2026 The Secretary BSE LTD 25, Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001 Dear Sir, Ref: Company Code – 521161 -- Scrip Id : SLSTLQ ISIN – INE456D01010 Sub: Annual Report FY 2025-26 and Notice of 62nd Annual General Meeting We would like to inform you that the 62nd Annual General Meeting (“AGM”) of the Company will be held on Wednesday, August 26, 2026 at 02.30 PM. (IST) through (“VC”) / Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26, which includes the Notice of AGM as well, is being sent in electronic mode to the Shareholders of the Company. The Annual Report for FY 2025-26 including the Notice of AGM has also been uploaded on the Company’s website at: https://slstindia.com/Annual‐Report‐Book‐2026.pdf Please take the above information on record Thanking you, Yours faithfully, For SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED D. Krishnamoorthy Company Secretary SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED NOTICE TO SHAREHOLDERS NOTICE is hereby given that the 62nd Annual General Meeting of the Company will be held on Wednesday, 26th August 2026 at 02.30 P.M, Indian Standard Time (IST), through Video Conferencing I Other Audio Visual Means (VC/ OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the company for the year ended 31st March 2026 and the Reports of the Directors and Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution “RESOLVED THAT the Audited Financial Statements of the company for the year ended 31st March 2026 along with the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.’’ 2. To appoint a Director in the place of Sri R. Padmanaban (DIN 00084579) who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution. “RESOLVED THAT in accordance with the provisions of section 152 and other applicable provisions of the Companies Act, 2013, Sri R. Padmanaban, (DIN 00084579) who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESS 3. Amendment of the Memorandum of Association of the Company by adding additional clause in the Objects Clause To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution "RESOLVED THAT pursuant to the provisions of Sections 4, 13 of the Companies Act, 2013 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with applicable rules made thereunder, including any amendments thereto and subject to the approval of shareholders and such other approvals, permissions and sanctions of statutory authorities as may be required, the Object Clause of the Memorandum of Association (“MOA”) of the company is amended as follows: Clause III of the MOA be and is hereby amended by adding a new item along with the existing items of Clause 12 as follows: Main objects: 12. “To undertake and carry on the business of real estate, construction, joint development with builders and or Construction and Contracting Companies; Outright purchase and sale of lands, property leasing, retail stores (including e commerce), rentals, including but not limited to: Acquiring, owning, developing, constructing, renovating, and improving existing and new lands, buildings and structures for residential as well as commercial purposes; Directly doing/engaging/running the businesses of Warehouses, Multi Storeyed Complexes, Conventions halls and Centres, Meeting Halls, Auditoriums, etc. and all other functions required for a real estate and construction Company”. SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED 4. To ratify the remuneration of Cost Auditors for the financial year 2026-27 and in this regard, 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 and read with the Companies (Cost Records and Audit ) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), M/s. S V M & Associate, Cost Accountants (Firm Registration No.000536) be and are hereby appointed as the Cost Auditor of the Company to conduct audit of cost records made and maintained by the Company for the financial year 2026-2027 at a remuneration of Rs.80,000/- (Rupees Eighty Thousand Only) plus out of pocket expenses and applicable taxes, be and is hereby ratified and confirmed." “RESOLVED FURTHER THAT the Board of Directors of the Company 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.” For and on behalf of the Board Place : Chennai (BALAKRISHNA S) Date : May 27, 2026 Chairman & Managing Director DIN: 00084524 SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED NOTE: 1. The statement pursuant to Section 102 of Companies Act 2013, which sets out details relating to Special Business at the meeting is annexed hereto. 2. Pursuant to the General Circular Nos. 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 , 09/2024 dated September 19, 2024 and subsequent circulars issued in this regard, the latest being circular no .03/2025 dated September 22, 2025 in relation to “Clarification on holding of Annual General Meeting (‘AGM’) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars”) the Company is convening the 62nd AGM through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at a common venue. Further, Securities and Exchange Board of India (‘SEBI’), vide its circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024 (‘SEBI Circulars’) and other applicable circulars issued in this regard, has provided relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). 3. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself and such a proxy need not be a member. Since the AGM is being held in accordance with the Circulars through VC, the facility for appointment of proxies by the members will not be available. 4. Participation of members through VC will be reckoned for the purpose of quorum for the AGM as per section 103 of the Companies Act, 2013 ("the Act"). 5. Members of the Company under the category of Institutional investors are encouraged to attend and vote at the AGM through VC. Corporate members intending to authorize their representatives to participate and vote at the meeting are requested to send a certified copy of the Board resolution I authorization letter to the Company or upload on the VC portal I e- voting portal. 6. The Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2026 to August 26, 2026 (both days inclusive). 7. The ISIN No. allotted to the equity shares of your company for the purpose of de-materialization is INE456D01010 8 a. Members holding shares in physical form are requested to notify the change in address, immediately. Members holding shares in the electronic form are requested to notify the change in address to their depository participants. b. Members may please n [Showing first 8,000 characters — download PDF for full document]