Shareholders meeting

Lagnam Spintex Limited Plant & Regd. Office: A 51-53, RIICO Growth Centre Hamirgarh, Bhilwara (RAJ)-311001 To, Date: 04.08.2026 The Manager Listing & Compliance Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra, Mumbai- 400051. Company ID: LAGNAM ISIN: INE548Z01017 Sub.: Notice of the 16th Annual General Meeting (AGM) and Annual Report 2025-2026 Dear Sir/Madam, As required under Regulation 30 and Regulation 34 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) we hereby submit copy of the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 16th Annual General Meeting scheduled to be held on Thursday, 27th of August 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/other audio- visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The notice convening the 16th AGM and Annual Report 2025-26 are being sent by email to those members whose email addresses are registered with the Company/RTA/Depository Participants. The shareholders whose email ids are not registered with the company may request a copy of the Annual Report by sending an email to rparashar@lagnam.com. The Annual Report & Notice of AGM are also available on the website of the Company at www.lagnamspintex.com. The details such as manner of attending the AGM through VC/OAVM and casting votes by the shareholders through Electronic Mode is set out in the notice of the AGM. We request you to please take on record aforesaid information. Thanking You, Yours Faithfully, For Lagnam Spintex Limited Anand Mangal Managing Director DIN: 03113542 Enclosed: a/a M: (91) 9929091010 E: anand@lagnam.com W: www.lagnamspintex.com PAN: AABCL8061A CIN: L17119RJ2010PLC032089 LAGNAM SPINTEX LIMITED CIN: L17119RJ2010PLC032089 Registered Office: A 51-53, RIICO Growth Centre Hamirgarh, Bhilwara- 311001, Rajasthan, India. Tel: +91 9461656067, Website: www.lagnamspintex.com, E-mail: rparashar@lagnam.com NOTICE OF THE 16th ANNUAL GENERAL MEETING The Members of LAGNAM SPINTEX LIMITED (CIN: L17119RJ2010PLC032089) Notice is hereby given that the 16th Annual General Meeting of the members of LAGNAM SPINTEX LIMITED will be held on Thursday, the 27th day of August, 2026 at 11:30 a.m. Indian Standard Time (IST), to transact the following businesses: - ORDINARY BUSINESS: - Item No. 1 – Adoption of Audited Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the year 2025-26 ended on 31st March 2026, together with the Report of Board of Directors and the Statutory Auditors thereon. Item No. 2 – Re-Appointment of Sh. D. P. Mangal as a director liable to retire by rotation To appoint Director in place of Sh. D. P. Mangal (DIN: 01205208) who is liable to retire by rotation and i s being eligible, offer himself for re- appointment. SPECIAL BUSINESS: - Item No. 3 – Ratification of Remuneration of Cost Auditors for the Financial Year 2026-27: - To consider and, if thought fit, to pass, with or without modification(s), 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 read with rules made there under (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the payment of the remuneration of Rs. 50,000/- (Rupees Fifty Thousand only) plus applicable taxes and reimbursement of out of pocket expenses, to M/s. N. D. Birla & Co., Cost Accountants (Firm Reg. No. 000028) who were re-appointed by the Board of Directors of the Company as "Cost Auditors" to conduct the audit of the cost records maintained by the Company for financial year ending 31st March, 2027, be and is hereby ratified and approved. NOTICE | 1 "RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution." Dated: 8th May, 2026 Place : Bhilwara By order of the Board of Directors For LAGNAM SPINTEX LIMITED Sd/- Rajeev Parashar Company Secretary & Compliance Officer M. No.: F12673 NOTICE | 2 Notes: - 1. Pursuant to the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. Therefore, the deemed venue for the 16th AGM shall be the Registered Office of the Company i.e. ‘A 51-53, RIICO Growth Centre Hamirgarh, Bhilwara- 311001, (Rajasthan). 2. In compliance with the aforesaid Circulars, the Notice of 16th Annual General Meeting of the Company, is sent only through electronic mode to those Members whose E-mail address are registered with the Company/ Depositories/ RTA as on 31.07.2026 The AGM Notice and Annual Report of the company are made available on the Company’s website at www.lagnamspintex.com and also on the website of the Stock Exchanges where the shares of the Company have been listed viz. National Stock Exchange of India Limited- www.nseindia.com. 3. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility of appointment of Proxies is not available as the AGM is convened through VC / OAVM. However, the Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 4. Since the AGM will be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Facility, the Route Map, Proxy Form, Attendance Sheet are not annexed in this Notice. 5. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and Rules framed there under, in respect of the Special Business under Item No. 3 set out above is annexed hereto. 6. In case of the joint share-holders, only such shareholders whose name in higher order will be entitled to vote. 7. The members/ investors may sent their complaints/queries, if any, to the Company’s RTA at investor@bigshareonline.com or to the Company at rparashar@lagnam.com 8. CS Sanjay Somani, Practicing Company Secretary (Membership No. FCS-6958, Certificate of Practice No. 5270) have been appointed as Scrutinizer to conduct the remote e-voting and e-voting process to be carried out at the AGM of the Company in a fair and transparent manner. NOTICE | 3 9. As part of Green Initiatives the Members, who have not yet registered their E-mail address, are requested to register their E-mail address with their DPs. Upon such registration, all subsequent communication from the Company/RTA will be sent to the registered E-mail address. 10. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship C [Showing first 8,000 characters — download PDF for full document]