Retirement

Regd. Office: B-29, EEIE Stage II, Balanagar, Hyderabad - 500 037, Telangana, INDIA Phone: +91-40-23079310,11,12,13, Email: info@lokeshmachines.com Website: www.lokeshmachines.com, CIN: L29219TG1983PLC004319 July 09, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, PJ Towers, Dalal Street Plot No. C/1, G Block, Exchange Plaza Mumbai- 400001 Bandra Kurla Complex, Bandra (E) Mumbai- 400051 Scrip Code: 532740 Company Code: LOKESHMACH Dear Sir/Madam, Sub:- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Change in Senior Management Personnel (SMP). Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], we would like to inform that Mr. Sandeep Avinash Dorle, Chief Operating Officer (COO) who is part of Senior Management Personnel of the Company is relieved from the services w.e.f. close of Business hours of July 10, 2026, consequent to his superannuation. In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, and Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we are hereby enclosing the required disclosures as Annexure-I. This is for your information and records. Thanking You, Yours sincerely, For Lokesh Machines Limited P. Kodanda Rami Reddy Company Secretary & Compliance Officer Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune. Regd. Office: B-29, EEIE Stage II, Balanagar, Hyderabad - 500 037, Telangana, INDIA Phone: +91-40-23079310,11,12,13, Email: info@lokeshmachines.com Website: www.lokeshmachines.com, CIN: L29219TG1983PLC004319 Annexure-1 Disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated: July 13, 2023. Change in Senior Management Personnel S. Particulars Details 1 Name & Designation Mr. Sandeep Avinash Dorle Chief Operating Officer (COO) 2 Reason for Change Superannuation 3 Date of Cessation Close of business hours of July 10, 2026 4 Term of Appointment Not Applicable 5 Brief Profile Not Applicable 6 Disclosure of relationship between Directors Not Applicable Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune.