Appointment

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 September 17, 2026 To To BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, PJ Towers, Plot No. C/1, G Block, Exchange Plaza, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Bandra(E), Mumbai- 400051 Scrip Code: 532740 Company Code: LOKESHMACH Dear Sir/Madam, Sub: Appointment of Vice President - Operations and Designation as Senior Management Personnel. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Mr. G. Ranganath has been appoint as the Vice President - Operations of the Company, with effect from September 17, 2026. Further, pursuant to Regulation 16(1) (d) of SEBI Listing Regulations, Mr. G. Ranganath has also been designated as Senior Management Personnel of the Company. Date & Time of occurrence of event/information: September 17, 2026, 11:15 A.M. (IST) Disclosures pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated: July 13, 2023, is enclosed herewith 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 Encl.: a/a 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 I Disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated: July 13, 2023 S No. Particulars Details 1. Reason for change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise 2. Date of September 17, 2026 appointment/reappointment/ Terms of Appointment – Full-time cessation (as applicable) & term of employment appointment/re-appointment 3. Brief profile (in case of Mr. G. Ranganath holds a degree in appointment) Mechanical Engineering alongside an MBA in Operations Management. He brings 30 years of rich industry experience, specializing in Plant Operations and Operational Excellence across leading automotive organizations, including Rane Brake Linings Limited, JK Fenner India Limited, Rane Engine Valve Limited, and Endurance Technologies Limited. He possesses extensive hands-on expertise in enhancing PQCDSM parameters through Total Quality Management (TQM) practices to drive business performance. In addition to his operational achievements, Mr. Ranganath is an accomplished internal coach and trainer who has developed numerous business leaders within the enterprise. Furthermore, he has extended his mentorship across the broader supply chain by spearheading targeted leadership development initiatives at the supplier end. 4. Disclosure of relationships between None directors (in case of appointment of a director) Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune.