Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the unaudited financial ....

^4fu7ert&ea El ^4etne*a Regd. Ofiice : 3A, 3td Floor, B Block, PioneerApartments, 10758, At,inasli Roctcl, Coimbatore - 64l0lB,Inclia klefax: +91 422 2249038 E-mail : info@lantbodharatextiles.cont w,vtw,.lambodharatextiles.cottr GSTIN: 33AAACL3524BlZ9 IE Code # 3201006181 CIN : L17111T21994PLC004929 August 03,2026 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 ,}OLS, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 08,2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, in accordance with SEBI (Prohibition of lnsider Trading) Regulations , 2OLS 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 July O1',2026 till August tO,2026 (i.e., 48 hours after the declaration of financial results for the quarter ended June 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 Ph iroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 LVorks : 82(t, Thazlnivutlu, Palqni - 624 6lB,India @ : +91 4252 2522,t3 & 252057 E-nu1il ; nillQglumbodharatextiles.cotll