General Updates

Lagnam Spintex Limited Plant & Regd. Office: A 51-53, RIICO Growth Centre Hamirgarh, Bhilwara (RAJ)-311001 LSL/26-27/CS/1210 Date: 05.08.2026 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 Symbol: LAGNAM ISIN: INE548Z01017 Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not registered with the Company/Registrar to an Issue and Share Transfer Agent/ Depositories/ Depository Participants, stating the web-link and QR code where the Notice of 16th AGM and the Annual Report for FY26 is uploaded on website. We request you to please take on record aforesaid information for your reference and for further needful. 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 To, Date: 05.08.2026 The Members of Lagnam Spintex Limited Sub: Notice of 16th Annual General Meeting of the Lagnam Spintex Limited and Annual Report for FY 2025- 26 We are pleased to inform you that the 16th Annual General Meeting (AGM) of the Company is schedule to be held on Thursday, 27th August, 2026 at 11:30 (IST) through the video conferencing (VC)/ other audio visual means (OVAM). We wish to inform you that as per the records furnished by the Depositories and Registrar to an Issue and Share Transfer Agent (‘RTA’), your e-mail address is not registered against your Demat Account No. / Folio No. Hence, in accordance with Regulation 36(1)(b) of the Listing Regulations, we are providing the link where the Annual Report for FY 2025-26 and the Notice of the 16th AGM can be accessed: Web Link Notice 16th AGM.pdf Annual Report 2025-26.pdf QR code www.lagnamspintex.com  Investor desk  www.lagnamspintex.com  Investor desk  Path General Meeting  Notice 16th AGM Financials Financial Results  Annual Report  2025-26 The Annual Report of the Company is also available on the website of the Stock Exchange where the shares of the Company are listed i.e. National Stock Exchange of India Limited at www.nseindia.com as well as on the website of the Company i.e. www.lagnamspintex.com Key details of the AGM are as under: Meeting & E-Voting Details Date and Time of AGM Thursday, 27th August, 2026 Mode Video Conferencing/Other Audio Visual means Cutoff date for e-voting Thursday, 20th August, 2026 E-voting Start date and Time Sunday, 23rd August, 2026, 9:00 A.M. (IST) E-voting end date and time Wednesday 26th August, 2026, 5:00 A.M. (IST) Remote e-Voting website https://www.evoting.nsdl.com/ Note: for more details, please refer to the ‘Notes’ section to the Notice of 16th AGM. Register for e-communication: We request you to kindly register / update your e-mail address to receive the Notice, the Annual Report and other communications electronically by registering your e-mail address with your respective DPs Thanking you, For LAGNAM SPINTEX LIMITED Sd/- Rajeev Parashar Company Secretary & Compliance Officer M. No.: F12673