Shareholders meeting

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 22, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Floor 25, PJ Towers, Dalal Street Bandra(E), Mumbai – 400 051 Mumbai-400001 Scrip Code: 532740 Company Code: LOKESHMACH Dear Sir/Madam, Sub: Summary of the proceedings of the 42nd Annual General Meeting. This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are enclosing herewith the summary of the proceedings of 42nd Annual General Meeting (“AGM”) held today on September 22, 2026, at 11:00 A.M through Video Conference/other Audio-Visual Means in accordance with the Circulars issued by MCA and SEBI. This is for your information and record. Thanking you, Yours faithfully, 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 Summary of the proceedings of the 42nd Annual General Meeting The 42nd Annual General Meeting of Lokesh Machines Limited (hereinafter referred to as “the Company”) held today on September 22, 2026, at 11:00 A.M. through Video Conference/other Audio-Visual Means in accordance with the Circular issued by MCA and SEBI. Chairman welcomed to all Members including the Board Members and the Auditors to the 42nd Annual General Meeting of the Company who joined through the VC/OAVM. As confirmed by the Company Secretary, the requisite quorum being present, the Chairman called the meeting to order. All the directors of the Company were present at the AGM including the Chairman of the Nomination and Remuneration Committee and Stakeholder Relationship Committee. The Statutory Auditor and Secretarial Auditor were also present in the meeting. The Chairman delivered his speech and shared performance of the Company to the members present in the meeting. The Company Secretary informed that the company had provided remote e-Voting facilities to its member on all resolutions set forth in the notice and opportunity to those members who have not casted their vote during the e-Voting period can also vote at the meeting who have logged-in to the AGM. The notice convening the meeting, Director’s Report, Management Discussion and Analysis Report, Corporate Governance Report, Financial Statements of the Company including the Auditor’s report for the year ending March 31, 2026, were taken as read. The following items of business as per the notice of the AGM were transacted at the Meeting. 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the auditors thereon. 2. To appoint a director in place of Mr. K. Krishna Swamy (DIN: 00840887), who retires by rotation and being eligible offers himself for re-appointment. 3. Ratification of remuneration of Cost Auditors. The results of the above proceedings will be submitted as soon as we receive the Scrutinizer’s report on the voting thereon and the announcement of the same by the Chairman. Further, the total of 71 members attended the 42nd Annual General Meeting of the Company. The meeting commenced at 11:00 A.M. and concluded at 12:16 P.M. Thanking you Yours faithfully, For Lokesh Machines Limited P. Kodanda Rami Reddy Company Secretary & Compliance Officer Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune.