Pursuant to regulation 36(1)(b) of SEBI (LODR) Regulation 2015 the Company has sent letters on Thursday 20th August 2026 providing weblink to access the AGM Notice of 47th AGM and Annual ....

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: 21.08.2026 The Secretary BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code No.526179 Dear Sir, Re: Disclosure under Regulation 30 of SEBI isting Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter on Thursady, 20™ August, 2026, providing a web- link to access the AGM Notice of 47™ Annual General Meeting and the Annual Report for FY 2025-26, to those Members who have not registered their e-mail addresses with the Company/Registrar and Transfer Agent/ Depositories. A copy of said letter is enclosed herewith for your records. Thanking You, For Ludlow Jute & Specialities Limited N Joim Neha Jain Company Secretary Encl: As above 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 Dear Shareholder, Sub: Notice of 47t Annual General Meeting (AGM) of the Members of Ludlow Jute & Specialities Ltd and Annual Report for the Financial Year 2025-26 We are pleased to inform you that 47t Annual General Meeting (‘AGM’) of Ludlow Jute & Specialities Limited (‘the Company’) is scheduled to be on Friday, Septembe11r, 2026 at 11:30 a.m.(IST) through Video Conference (‘VC’) facility /Other Audio Visual Means (‘OAVM’). In compliance with Regulation 36(1) of SEBI Listing Regulations, electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 is being sent via email addresses to all the members whose email address are registered with the Company/Registrar and Transfer Agent (‘RTA’) /Depository Participant(s)('DP’). We wish to inform you that on scrutiny of the shareholder database, we find that your email address is not registered against your demat account/Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform that the Annual Report can be accessed on the Company’s website at the link: https:/ludlowjute.com/pdf/annual_reports/Annual Report FY 2025-26.pdf Additionally, Notice of the AGM and the Annual Report is also available on the website of NSDL at www.evoting.nsdl.com and stock exchanges on which the securities of the Company are listed, i.e. BSE Limited at www.bseindia.com. Key details for the AGM are as under: Sl.No. | Particulars Dates 1 Cut-off date for e-Voting Friday, September 4, 2026 2 e-Voting start date and time Tuesday, September 8, 2026 3 e-Voting end date and time Thursday, September 10, 2026 Members holding shares in physical mode and those who have not updated their email addresses with the Company/RTA are requested to update the same by writing at info@ludlowjute.com/ mcssta@rediffmail.com. Members holding shares in dematerialised mode are requested to register/update their email addresses with their respective DPs. The detailed process for registering of email addresses is provided in the Notice convening the AGM. Thanking you, For Ludlow Jute & Specialities Ltd. Sd/- Neha Jain Company Secretary ACS:49640