Change in Director(s)

REF: LOYAL/SEC/2026-27/016 September 25, 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 Sir/Madam, Sub: Intimation regarding redesignation of Director – Mrs. Vishala Ramswami Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Loyal Textile Mills Limited (“Company”), through circular resolution has been approved by a majority of the directors on 25/09/2026, based on the recommendation of the Nomination and Remuneration Committee, has approved the change in designation of Mrs. Vishala Ramswami (DIN:06967899) from Non-Executive Director to Executive Director/Whole- Time Director of the Company, with effect from 01/10/2026 for five years, subject to the approval of the members of the Company and such other approvals as may be required under applicable laws. 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 Annexure A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name Vishala Ramswami DIN 06967899 Existing designation Non – Executive Director Revised designation Executive Director Change in designation pursuant to the decision of the Board, based on the Reason for change recommendation of the Nomination and Remuneration Committee, to entrust executive responsibilities to the Director. Date of change (w.e.f.) 01/10/2026 As per the provisions of the Companies Act Term of appointment 2013 and the SEBI Regulations LODR 2015 Brief profile (in case of appointment) She had worked at EY’s (Ernst & Young) Global headquarters in London as Global brand, Marketing & Communications Officer. Considering her functional expertise and that her contribution is immensely beneficial to the Company. Disclosure of relationships between She is the daughter of chairperson of the directors (in case of appointment of a company Mrs. Valli M Ramaswami director) Additional information in case of Not Applicable resignation of Key Managerial Personnel Remuneration ₹36 lakhs p.a. Effective date 01.10.2026 The re-designation is subject to the applicable provisions of the Companies Act, 2013, including Sections 196, 197 and 198 read with Schedule V, wherever applicable, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company and such other statutory/regulatory requirements as may be applicable. We further confirm that the aforesaid Director is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority. The Company will obtain the approval of the members appropriately either through EGM or through Postal Ballot, as required under the applicable provisions of the Companies Act, 2013. We request you to kindly take the above information on record. Yours faithfully, For Loyal Textile Mills Limited Dr. V. Rajesh Company Secretary & Compliance Officer F: 9213 Date: 25/09/2026