Lambodhara Textiles Limited at its board meeting held on July 11, 2018, appointed Mr. Ramesh Shenoy Kalyanpur (DIN: 06392237), Chief Financial Officer as Additional Director cum Chief Financial Officer and further appointed him as Whole-Time Director cum Chief Financial Officer (CFO) for a period of 5 (Five) years, effective July 11, 2018 subject to the approval of shareholders at the ensuing Annual General Meeting. The company also Appointed Mr. Narayanasamy Balu (DINI 08173046) as Additional Director and further appointed him as Whole-Time Director for a period of 5 (five) years, effective July 11, 2018 subject to the approval of Shareholders at the ensuing Annual General) Meeting. The company approved resignation of Mr. R. Santossh.

from the post of Managing Director, effective July 11, 2018. The company also approved resignation of Mrs. Vimala Radhakrishnan, from the post of whole-Time Director, effective July 11, 2018. The company further reported that Mr. Ramesh Shenoy Kalyanpur and Mr. Narayanasamy Balu are not debarred from holding the office of director by virtue of any SEBI order or any such authority.