Intimation pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

LAKHOTIA POLYESTERS (INDIA) LIMITED CIN NO: L17120MH2005PLC155146 Address: 158 – 159, Shree Samarth Sahakari AudyogikVasahat Ltd, Pimpal Gaon Baswant, Tal Niphad, Dist Nashik Maharashtra – 422209 Tel: 02554 – 232000 Email: info@lgroup.co.in. Website: www.lakhotiapoly.in August 20, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 535387 Sub: Intimation pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please take note that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel of the Company are severally authorized to determine materiality of an event or information and for making disclosures to Stock Exchange: Sr.No Name Designation Contact Details 1. Mr. Madhusudan Shamsundar Managing Director Lakhotiya Email ID: admin@lgroup.co.in 2. Mr. Vivek Vijay Rathi Chief Financial Officer 3. Mrs. Shannu Chaturvedi Company Secretary & Contact : 9373999987 Compliance Officer Kindly take the same on records. Thanking You, Yours faithfully, For Lakhotia Polyesters (India) Limited Madhusudan Lakhotiya Managing Director DIN: 00104576 Email: admin@lgroup.co.in