We hereby inform you that the 47th Annual General Meeting of the Members of Ludlow Jute & Specialities Ltd. will be held on 11th September, 2026 at 11:30 AM. This has been finalised by ....

M LUDLOW JUTE & SPECIALITIES LIMITED Registered Office: Kankaria Estate, 5t Floor, 6 Little Russell Street, Kolkata — 700 071, India CIN: L65993WB1979PLC032394 GSTIN: 19AACCA2034K1ZU Phone: 91-33-2288-0064 E-Mail: info@ludlowjute.com Website: www.ludlowjute.com Date: 12.08.2026 The Secretary BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code No. 526179 Dear Sir, Re: Intimation of Annual General Meeting and Book Closure Dates We herby inform you that the 47® Annual General Meeting of the Members of Ludlow Jute & Specialities Limited will held on 11" September, 2026 at 11:30 A.M. This has been finalized by the Board at its meeting held on 12% August, 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 5th September, 2026 to Friday, 11th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. The meeting commenced at 11.3A0M and concluded at 3:00 PM. This is for you information and record. Thanking You, For Ludlow Jute & Specialities Limited Neha Jain Company Secretary Mill: P.O. Chengail Howrah— 711 308, Ph. No. (033) 2642-8366