Intimation regarding resignation of M/s. MDS & Associates LLP, the Secretarial Auditors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

^4fu Zefiilea E- ] ^4ri,nuea Regd. O/fice : 3A, 3''d Floor, B Btock, PioneerApartments, 10758, Attinaslti Roqd, Coinft(ttore - 64l01B,Indiq kl"fn*: +91 422 2249038 E-mail: info@lantbodharatextiles.com w,w,w.lambodharatextiles.conl GSTIN : 33AAACL3524B(Z9 IE Code # 3201006181 CIN : L|7111T21994PLC004929 July 3L,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: lntimation regarding resignation of Secretarial Auditors of the Company under Regulation 30 of the Securities and Exchange Board of tndia (tisting obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule lll of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended, we wish to inform you that M/s. MDS & Associates LLP, Company Secretaries, Coimbatore (LLPIN:A82-8060) (tCSl Unique Code of the LLp: 12023TN013500), have tendered their resignation as the Secretarial Auditors of the Company due to pre- occupation in other assignments. The resignation shall be effective from July 31.,2026. The disclosure required under Regulation 30 read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2Ot5 read with SEBI Master Circular No. HO/49/14/14(7)zOZ5-cFD- POD2/|/3762/2O26 dated January 30,2026 is given in Annexure-A. The resignation letter received from M/s. MDS & Associates LLP, Company Secretaries, is enclosed herewith. Please take the same on your record Thanking You, Yours Faithfully, For lambodhara Textiles limited Bosco Giulia Whole-Time Director DIN:01898020 The Listing Department BSE Limited Ph iroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 l'Vork.s : 826, Thazhtti.,-uthu, Palqni - 624 6l8,Indio @ ; +91 4252 252253 & 252057 E-ruail ; nill(Qlctmbodhctt.atextiles.cortt r'fu 7efiiho &- l ^4ri,naea Regd. O/fice ; 3A, 3rd Ftoor, B Block, PioneerApartments, 10758, At,inasli Roacl, Coinrbutote - 64l0IB,Inctia Telefax : +91 422 2249038 E-mail : info@lantbodharatextiles.cotrt www,.lambodhcu"atextiles.cont I GSTIN : 33AAACL3524BlZ9 IE Code # 3201006181 CIN : L17111T21994PLC004929 Annexure-A Disclosure required under Regulation 30 read with Schedule il of the SEB| (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBt Master Circular No. HO/ 9/L4lL4!7\ZOZS- CF D- PO D 2/l | 37 62 | 2026 d ated 30th J a n u a r y, 2O26 S. No Particulars Description 1 Name MDS & Associates LLP, Company Secretaries, Coimbatore (LLPIN: A82-8060) (lCSl Unique Code of the LLP: 12023TN013500) 2 Reason for change viz. MDS & Associates LLP (LLPIN: A8Z-8060), Company appeifl+m€n+, resignation, Secretaries, Coimbatore, have tendered their resignation as @ise the Secretarial Auditor of the Company due to pre-occupation in other assignments. 3 Date of appointment / MDS & Associates LLP (LLPIN: 482-8060), Company reappointm ent / cessation (as Secretaries, Coimbatore, have resigned as the Secretarial applicable) & Terms of Auditor of the Company with effect from July 3'J.,2026. appointment / reappointment 4 Brief Profile (in case of Not Applicable Appointment) 5 Disclosure of Relationships Not Applicable between directors (in case of appointment of a director) Ilorlts : B2(t, Titozhaf:uthu, Pqlani - 624 6l<9, Indie @ ; +91 4252 252253 & 252057 E-tttoil ; ntill(a;,latnboclhararextiles.(:onl H MDS SrAssociates Company Secrethries Date: 31't July,2Q26 The Board of Directors, LAMBODHARA TEXTI LES LIMITED (ClN: L1 7 1 1 1T21994P1C004929) 3A, B-Block, Pioneer Apartments, 1075-8, Avinashi Road, Coimbatore - 641018, Tamil Nadu, lndia Dear Sirs / Madam, Sub: Resignation as SecretarialAuditors of the Company We, MDS & Associates LLP (LLPIN: A82-8060) (lCSl Unique Code of the LLP is L2023TN013500), Company Secretaries, Coimbatore, holding Peer Review Certificate No. 646812025, refer to our appointment as the SecretarialAuditors of the Company made at the Annual General Meeting of the Company held on 22nd September, 2025 to conduct the SecretarialAudit of the Company for a period of five consecutive financial years commencing from FY 2025-2026 to FY 2029-2030 pursuant to Section 204 of the Companies Act, 2013 read with the applicable rules made thereunder and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform that due to our pre-occupation in other assignments, we hereby tender our resignation as the SecretarialAuditors of the Company with effect from 31st Ju|y,2026. We further state and confirm that there are no material reasons for our resignation other than stated above. We have no objection to the appointment of a new SecretarialAuditor in our place. Kindly acknowledge receipt of this letter Thanking you, Yours faithfully, For MDS & Associates LLP Company Secretaries o Ir.o. € PCS 61 M D Selvaraj * Managing Partner FCS No.: 960 C P No.: 411 Peer Review No. 6468/2025 LLPIN: ABZ-8O5O Registered Office: "Surya Enclave", No.l7 @ +9t 4222)t878O / 21t67r, CSTI N : IIABWFMO 756C\ZY Mayflower Avenue, Sowripalayam Road E info@mdsassociates.in Registered with Limited Liability Coimbatore - 541(-.]^2& Tamil Nadu @ www.mdsassociates.in