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.

Lambodhara textiles Limited has announced a senior management restructuring with the redesignation of Mr. P. Muthukumar to an expanded role combining production and quality oversight responsibilities. The change reflects the company's strategic focus on strengthening its operational capabilities through enhanced quality management.

Management Restructuring Details

The Board of Directors approved the redesignation through a Circular Resolution passed on March 26, 2026, based on recommendations from the Nomination and Remuneration Committee. The decision expands Mr. Muthukumar's responsibilities beyond his current production role to include quality control functions.

Executive Profile and Experience

Mr. P. Muthukumar brings substantial industry experience to his expanded role. His professional background demonstrates strong capabilities in both production management and quality control processes.

Key Qualifications:

• Over 17 years of experience in production operations
• Strong expertise in quality control processes
• Extensive knowledge of manufacturing operations
• Proven track record in production management

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with Schedule III requirements and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The notification was simultaneously sent to both the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market communication of the management change.

Strategic Implications

The redesignation represents a consolidation of production and quality functions under unified leadership. By combining these critical operational areas, the company aims to enhance coordination between manufacturing processes and quality assurance protocols. Mr. Muthukumar's extensive experience positions him well to manage the integrated responsibilities effectively.