Disclosure under Regulation 30

LYNX MACHINERY AND COMMERCIALS LIMITED Regd. Off.: Warden House, 340 J. J. Road, Byculla, Mumbai -400 008. CIN: L29299MH1960PLC0l 1870 PAN: AAACL4374K GSTIN: 27AAACL4374KIZ9 TEL: +91 22 6996 7900 Email: cosec@lynxmachinery.com Website: www.lynxmachinery.com To, 29th September 2026 The Manager The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001. Dear Sirs, Scrip Code: 505320 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 65th Annual General Meeting of the Company held on 29th September 2026 Pursuant to Regulation 30, Schedule III, Part A, Para A (7) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Shareholders of the Company have appointed Shri. Sunil Surve (DIN 00065166) as Non-Executive, Independent Director for a term of 5 years with effect from 8th May 2026 and Smt. Arti Hiralal Jain (DIN 11708763) as Non-Executive, Independent Director for a term of 5 years with effect from 15th May 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are given in Annexure A. Thanking You, Yours faithfully, For Lynx Machinery And Commercials Limited Place: Mumbai Page 1 of 1 Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 Appointment of Mr. Sunil Surve (DIN: 00065166) as Non-Executive, Independent Director of the Company Sr No. Details of events that Information of such events needs to be provided 1 Reason for change Appointment of Mr. Sunil Surve (DIN: 00065166) as Non-Executive, Independent Director 2 Date of appointment Appointment at the 65th Annual General Meeting with effect from 8th May 2026 3 Brief profile (in case of Mr. Sunil Surve is a graduate and retired person having appointment); over 40 years of experience in Accounting and Finance. He possesses strong leadership and execution capabilities, with a focused approach, He has served as board member and executive levels in many listed corporates in past years and this making him a valuable asset for the Company. 4 Disclosure of Mr. Sunil Surve is not related to any Director or relationship pro motor or employee of the Company. Between Directors (in Case appointment of a Director) Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 Appointment of Ms. Arti Jain (DIN:11708763) as Non-Executive, Independent Director of the Company Sr No. Details of events that Information of such events needs to be provided 1 Reason for change Appointment of Ms. Arti Jain (DIN: 11708763) as Non- Executive, Independent Director 2 Date of appointment Appointment at the 65th Annual General Meeting with effect from 15th May 2026 ,.., Brief profile (in case of Ms. Arti Jain is a commerce graduate having over 8 years appointment); of experience in Corporate Secretarial field, specialized in Corporate Law and Conducting Due Diligence, she renders advisory services for all corporate matters, this making her a valuable asset for the Company. 4 Disclosure of Ms. Arti Jain is not related to any Director or promotor relationship or employee of the Company. Between Directors (in Case appointment of a Director)