Disclosure under Regulation 30(5) of SEBI LODR - Policy for determination of materiality of events

Mart Limited Date: 25.08.2026 National Stock Exchange of India Limited BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department Phiroze Complex, Bandra (E), Mumbai-400051 Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400001 NSE Scrip Symbol: LALITHAA BSE Scrip Code: 544879 ISIN: INE0K9O01026 ISIN: INE0K9O01026 Sub: Disclosure under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the Policy for Determination of Materiality of Events or Information adopted by the Company, the following Key Managerial Personnels of the Company are authorised to determine the materiality of events or information and for the purpose of making the necessary disclosures to the stock exchanges. S. Name of Designation Email IDs Contact No Authorised Person Details 1. Mr. P. Rajeswaran Whole-time Director cosec@lalithaajewellery.com 044-2834 9860 2. Mrs. Subramaniam Chief Financial Bhama Officer 3. Mr. Jitendra Kumar Company Secretary Pal and Compliance Officer The details are also available on the company’s website at www.lalithaajewellery.com/ This is for your information and records. Thanking you. Yours faithfully, For Lalithaa Jewellery Mart Limited Jitendra Kumar Pal Company Secretary & Compliance Officer ACS-15338 Regd. Off : 123, Usman Road, Panagal Park, T. Nagar, Chennai 600 017. Phone : 2814 1155, 2814 1177, 2814 1188 Fax : 91-44-2814 4311 E-mail : info @ lalithaajewellery.com www.lalithaajewellery.com CIN : U36911TN1985PLC012417