The Board of Directors of the Company have recommended to the Shareholders the appointment of M/s. SSMN & Associates LLP, Company secretaries, as the Secretarial Auditors to fill the casual ....

Lambadbiara Textiles Limeted Regd. Office : 34, 3" Floor, B Block, Pioneer Apartments, 10758, Avinashi Road, Coimbatore - 641018, India Telefax : +91 422 2249038 E-mail : info@lambodharatextiles.com www.lambodharatextiles.com GSTIN : 3344ACL3524B1Z9 IE Code # 3201006181 CIN : L17111TZ1994PLC004929 8 August 2026 The Listing Department National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Symbol : LAMBODHARA Series :EQ Dear Sir/Madam, Sub: Outcome of the meeting of the Board of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e.. 8™ August 2026, inter-alia, considered and approved the following: I. Unaudited financial results of the Company for the quarter ended 30" June 2026. In this connection we are enclosing herewith the unaudited financial results including segment wise results for the quarter ended 30™ June 2026 along with the limited review report of Auditors thereon as Annexure A. 2. Approved and recommended, subject to the approval of the shareholders, the proposal for entering in to material related party transactions. 3. The 32" Annual General Meeting of the Company for the financial year ended 31 March 2026, is scheduled to be held on Tuesday, 29" September 2026 through video conferencing / other audio-visual means. 4. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23" September 2026 to Tuesday, 29" September 2026 (both days inclusive) for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by the shareholders of the Company. The record date for determining the members eligible to receive the aforesaid dividend shall be Tuesday, 22" September 2026. 5. Filling of Casual Vacancy in the office of Secretarial Auditor Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended, and based on the recommendation of the Audit Committee, the Board of Directors of the Company, took note of the resignation of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore (LLPIN: ABZ-8060) (ICSI Unique Code: L2023TN013500), from the office of Secretarial Auditor of the Company with effect from 31°" July 2026. The requisite disclosure in respect of the aforesaid resignation, as required under Regulation 30 of the SEBI Listing Regulations read with Schedule 11 thereto, was already intimated to the Stock Exchanges on 3 1% July 2026. Works : 826, Thazhaiyuthu, Palani - 624 618, India © : +91 4252 252253 & 252057 E-mail : mill@lambodharatextiles.com “ Lambadbana Tertites Limited & Regd. Office : 34, 3" Floor, B Block, Pioneer Apartments, 1075B, Avinashi Road, Coimbatore - 641018, India Telefax : +91 422 2249038 E-mail : info@lambodharatextiles.com www.lambodharatextiles.com = GSTIN : 3344ACL3524B179 IE Code # 3201006181 CIN : L17111TZ1994PLC004929 The Board further approved and recommended to the shareholders the appointment of M/s. SSMN & Associates LLP, Company Secretaries (LLPIN: ACX-7706) (ICSI Unique Code: L2026TN106400), as the Secretarial Auditor of the Company to fill the casual vacancy arising out of the aforesaid resignation and to hold office for the financial year 2026-27, subject to the approval of the shareholders. The disclosure required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure — B. 6. Revision of remuneration payable to Mrs. Bosco Giulia (DIN: 01898020), Whole-time Director of the Company subject to the approval of the members of the Company. The aforesaid revision shall be read in conjunction with the approval accorded by the Board on 30™ May, 2026 for the re-appointment of Mrs. Bosco Giulia as Whole-time Director of the Company for a further period of three years with effect from 28" September, 2026 and the remuneration payable to her. Save and except the revision in remuneration, all other terms and conditions of her re-appointment shall remain unchanged. The Board Meeting commenced at 11.30 AM (IST) and concluded on 02.15 PM. (IST). Kindly take the same on records. Thanking you Yours faithfully For Lambodhara Textiles Ltd., Bosco Giulia DIN: 01898020 Whole-Time Director Encl: a/a The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Works : 826, Thazhaivuthu, Palani - 624 618, India © : +91 4252 252253 & 252057 E-mail : mill@lambodharatextiles.com Lambodbiara Textiles Lemeted & Regd. Office : 34, 3" Floor, B Block, Pioneer Apartments, 1075B, Avinashi Road, Coimbatore - 641018, India Telefax : +91 422 2249038 E-mail : info@lambodharatextiles.com www.lambodharatextiles.com = GSTIN : 3344ACL3524B1Z9 IE Code # 3201006181 CIN : L17111TZ1994PLC004929 Annexure-B Disclosure required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 S. No Particulars Description L Reason for change M/s. SSMN & Associates LLP, (LLPIN: ACX — 7706) (ICSI Unique viz. appointment, Code: L2026TN106400), has been appointed as the Secretarial resignation; Auditors of the Company to fill Casual Vacancy caused by the removal—death-or resignation of MDS & Associates LLP (LLPIN: ABZ-8060), Company otherwise Secretaries, Coimbatore. 2 Date of appointment | Date of Appointment: M/s. SSMN & Associates LLP shall be / reappointments appointed as the Secretarial Auditors by the Shareholders at the cessation (as ensuing Annual General meeting for the financial year 2026-27. | applicable) & | Terms of Terms of Appointment: The Board has recommended M/s. SSMN & appointment / Associates LLP to fill the casual vacancy of the Secretarial Auditors reappointment for the financial year 2026-27. The appointment and its associated terms are subject to the approval of the Shareholders at the ensuing general meeting. 3. Brief Profile (in case M/s. SSMN & Associates LLP (LLPIN: ACX-7706) is a firm of Practicing of Appointment) Company Secretaries. The firm provides specialized professional services in Corporate and Allied Laws, Secretarial Audits, Corporate Governance, and regulatory compliances. Its partners are the registered members of the Institute of Company Secretaries of India (ICSI), bringing over 15 years of| collective experience and extensive expertise in Company Law, SEBI Listing Regulations and allied compliance frameworks and also holds a valid Peer Review Certificate issued by the Institute of Company Secretaries of India and meets the criteria of appointment as prescribed under Regulation 24A of the Listing Regulations. 4. Disclosure of Not Applicable Relationships between directors (in case of appointment of a director) Works : 826, Thazhaivuthu, Palani - 624 618, India © : +91 4252 252253 & 252057 E-mail : mill@lambodharatextiles.com LAMBODHARA TEXTILES LIMITED CINL17111 TZ 1994 PLC 004929 Regd. Office : 3A, 3rd Floor, B Block, Pioneer Apartments 10758, Avinashi Road, Coimbatore - 641 018, India Telephone: +91-422-2249038 Email & Investor Grievance ID : info@lambodharatextiles.com Web: www.lambodharatextiles.com Statement of Unaudited Financial Results for the Quarter ended 30.06.2026 (Rs. In Lakhs) Quarter Ended Year Ended S.No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited Audited Income : 1{Revenue from Operations 5,388.35 572314 591007 | 23795.62 2|Other Income 196.63 106.27 200.36 524.42 3|Total Revenue (1+2) 5,584.98 5,829.41 611043 | 24,320.04 4|Expenses: (a) Cost of Materials Consumed 3,213.81 2,698.27 2,688.28 | 11,476.73 (b) Purchase of Stock-in-Trade [Showing first 8,000 characters — download PDF for full document]