LAMBODHARA TEXTILES LTD.-$

Lambodhara Textile Ltd has announced the dismissal of its appeal by the Joint Commissioner of Commercial Taxes (Appeals) regarding a GST order. The company was initially directed to pay an aggregate demand of ₹7,23,902, including penalties of ₹3,61,951 under CGST and ₹3,61,951 under SGST. After paying the applicable amount, the company filed an appeal. However, the appeal was dismissed under Section 107(11) of the Karnataka Goods and Services Tax Act, 2017. The company states this order has no material impact on its financials or operations.

Lambodhara Textile Ltd has announced a closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company will inform the date of the board meeting to approve these results in due course. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Lambodhara Textile Ltd has appointed Cameo Corporate Services Limited as the new Registrar to an Issue and Share Transfer Agent (RTA), replacing MUFG Intime India Private Limited. The decision was approved by the Board of Directors for commercial and administrative reasons. MUFG will continue services until electronic connectivity is migrated to Cameo and confirmations are received from depositories. The company will execute a tripartite agreement and inform the stock exchanges of the effective date of the change.

Lambodhara Textile Ltd. has re-appointed M/s. C.S.Hanumantha Rao & Co. as Cost Auditors and Mrs. K.V.Anandhi as Internal Auditor for the financial year 2026-27. These appointments, based on the Audit Committee's recommendation, are subject to shareholder ratification at the upcoming Annual General Meeting. The board also approved the re-appointment of three Whole-Time Directors and the appointment of Cameo Corporate Services Limited as the new Registrar to an issue and Share Transfer Agent.

The Board of Directors of Lambodhara Textile Ltd has approved the re-appointment of Mr. Balu Narayanasamy, Mrs. Bosco Giulia, and Mr. Nishanth Balu as Whole-time Directors for a further period of 3 years. The board also approved a dividend of Re.0.50 per equity share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended 31st March, 2026. Additionally, M/s. C.S.Hanumantha Rao & Co. were re-appointed as Cost Auditors and Mrs.K.V.Anandhi as Internal Auditor for FY 2026-27. Cameo Corporate Services Limited was appointed as the new Registrar to an issue and Share Transfer Agent.

The Board of Directors of Lambodhara Textile Ltd approved the audited financial results for the quarter and year ended March 31, 2026, during their meeting held on May 30, 2026. The board also recommended a dividend of Re.0.50 per equity share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended March 31, 2026. Additionally, they approved the re-appointment of Cost and Internal Auditors and the appointment of Cameo Corporate Services Limited as the new Registrar to an issue and Share Transfer Agent.

The Board of Directors of Lambodhara Textile Ltd has recommended a dividend of Re.0.50 per equity share of Rs.5 each (10% on face value) for the financial year ended March 31, 2026. This decision was made during the Board Meeting held on May 30, 2026. The dividend, if approved by shareholders at the Annual General Meeting, will be paid to shareholders whose names appear on the record date, after deducting applicable TDS.

Lambodhara Textile Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹0.50 per equity share. The board also approved the reappointment of cost and internal auditors and the appointment of Cameo Corporate Services Limited as the new Registrar and Share Transfer Agent.

Lambodhara Textile Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend. The trading window remains closed from April 7, 2026, to June 1, 2026, for designated persons.

Lambodhara Textile Ltd. has announced the closure of its trading window, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, from 1st April 2026 till 48 hours from the date of declaration of Audited Financial Results for the quarter and year ending 31st March 2026. The decision is in line with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Designated Persons. The trading window will remain closed for all Designated Persons and their immediate relatives during this period.