Intimation regarding appointment of Independent Director Dr.Subrahamaniya Sivam (DIN: 02393209)

REF: LOYAL/SEC/2026-27/015 September 24, 2026 The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Dalal Street, Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip Code: 514036 Symbol: LOYALTEX Sub: Intimation regarding appointment of Independent Director – Dr.Subrahamaniya Sivam (DIN: 02393209) Sir/Madam, This is to inform you that Dr. Subrahamaniya Sivam (DIN: 02393209) was appointed as an Independent Director of the Company with effect from 22nd September 2026, pursuant to the approval accorded by the members at the Annual General Meeting (AGM) held on the said date. The appointment was approved by the members through the prescribed e-voting process and was duly disclosed to the Stock Exchanges as part of the proceedings of the AGM. However, as an abundant measure of caution and to ensure complete regulatory compliance, we are hereby submitting the aforesaid intimation separately for your records. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Loyal Textile Mills Limited Dr. V. Rajesh Company Secretary & Compliance Officer F: 9213