Certificate under SEBI (Depositories and Participants) Regulations, 2018

Terrclea E- ] ^4ctttYea Regd. O.frice : 3A, 3''d Floor, B Block, Pioneer Apartments, 10758, Attinashi Roacl, Coimbatore - 64l0IB, India Telefax : +91 422 2249038 E-mail : info@lambodharatextiles.com www.lantbodharatextiles.conx GSTIN : 33AAACL3524B1Z9 IE Code # 3201006181 CIN : LI7ll1TZI994PLC004929 July 6,2026 National Securities Depository Limited Central Depository Services lndia Limited Trade World,5th Floor, 25th Floor, Marathon Futurex, Kamala Mills Compound, Mafatlal Mills Compounds, Senapati Bapat Marg, N M Joshi Marg, Lower Parel (E) Lower Parel, Mumbai- 400 013. Mumbai-400013. Sub: Certificate under Regulation 74 (51of the SEBI (Depositories and Participants) Regulations , 2Ot8 tor the quarter ended June 30, 2025 Ref: lSlN - 1NE112F01022, NSE Symbol- LAMBODHARA & BSE Scrip Code:590075 Dear Sir/Madam, Based on the confirmation received from M/s. MUFG lntime lndia Pvt. Ltd., (Formerly Link tntime lndia pvt. Ltd) Registrar and Share Transfer Agent of the Company, we hereby certifl/ that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange, for the quarter ended June 30, 2026. Further, we certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. A copy of the confirmation received from the Registrar and Share Transfer Agent of the Company is enclosed herewith. We request you to take this information on record. Thank you, Yours faithfully, For Lambodhara Textiles Ltd., Bosco Giulia Whole-Time Director DIN:01898020 BSE Limited National Stock Exchange of lndia Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (E), Mumbai - 400 051. MUFG lntime lndia Pvt. Ltd. (Formerly Link lntime lndia Pvt. Ltd) Registrars and Share Transfer Agents "Surya" 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641.028. Works :826, Thazhaiyuthu, Palani - 624 6IB, India@: +91 4252 252253 & 252057 E-mail: mill@lantbodharatextiles.cont MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary LAMBODHARA TEXTILES LIMITED 3-A,3RD FLOOR, B BLOCK PIONEER APARTMENTS 1075-B, AVANASHI ROAD COIMBATORE COIMBATORE PINCODE : 641018 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services