Lambodhara Textiles Limited has informed the stock exchanges of the opening of another special window for the transfer and dematerialization of physical shares, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made through newspaper advertisements published on May 8, 2026 in Business Standard (English) and The Hindu (Tamil).

Special Window for Physical Share Transfer

In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window has been opened to enable the transfer and dematerialization of physical shares that were sold or purchased prior to April 01, 2019. The key details of the special window are outlined below:

The special window covers two categories of cases:

• Re-lodgement of transfer requests submitted prior to April 01, 2019 that were rejected, returned, or unattended due to deficiencies in documents, process, or otherwise.
• Fresh lodgement of transfer requests that were not submitted prior to April 01, 2019.

Restrictions and Exclusions

Shares transferred during the special window period shall be under lock-in for a period of one year from the date of registration of transfer and shall not be transferred, lien-marked, or pledged during this period. The following cases will not be considered under this special window:

• Cases involving disputes between transferor and transferee (to be settled through court or NCLT process).
• Shares that have been transferred to the Investor Education and Protection Fund (IEPF).
• Re-lodgement or fresh lodgement of transfer requests executed prior to April 01, 2019 where the original share certificate is not available.

Registrar and Share Transfer Agent Details

Eligible investors are requested to submit transfer requests along with all requisite documents as specified in the SEBI Circular to the company's Registrar and Share Transfer Agent (RTA), MUFG Intime India Pvt Ltd (formerly Link Intime India Private Limited).

KYC Update and Dematerialization Request

The company has also urged shareholders holding shares in physical form to update their KYC details, bank account information, and contact details, and to convert their physical shares into dematerialized form. Shareholders holding shares in demat form are requested to ensure that their email address and KYC details are updated with the company, RTA, or their respective depository participants. The newspaper advertisement copies are available on the company's website at www.lambodharatextiles.com . The disclosure was signed by Bosco Giulia, Whole-Time Director (DIN: 01898020), on May 8, 2026.

Lambodhara textiles Limited has submitted its quarterly compliance certificate to National Securities Depository Limited (NSDL) and Central Depository Services India Limited (CDSL) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the dematerialization compliance activities for the quarter ended March 31, 2026.

Regulatory Compliance Certification

The company certified that all securities received for dematerialization during Q4 FY26 were processed in accordance with regulatory requirements. The certificate confirms that security certificates were mutilated and cancelled after due verification, with depositories' names substituted in the company's records as registered owners within the prescribed 15-day timeline.

Registrar Confirmation

MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.), serving as the company's Registrar and Share Transfer Agent, provided confirmation supporting the compliance certificate. The registrar confirmed that:

• Securities received from depository participants were confirmed to depositories during the quarter
• Security certificates comprised in dematerialization requests are listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after verification by depository participants
• Depositories' names were substituted in member registers within prescribed timelines

Documentation and Stakeholder Communication

The compliance certificate was signed by Bosco Giulia, Whole-Time Director (DIN: 01898020), and dated April 6, 2026. Copies of the certificate were distributed to key stakeholders including BSE Limited, National Stock Exchange of India Limited, and the company's registrar MUFG Intime India Pvt. Ltd.

The registrar's confirmation letter was dated April 3, 2026, and signed by Ashok Shetty, Sr. Vice President-Corporate Registry, providing the necessary backing documentation for the company's compliance certificate submission.