Resignation of Company Secretary

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 October 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, PJ Towers, Dalal Street Plot No. C/1, G Block, Exchange Plaza Mumbai- 400001 Bandra Kurla Complex, Bandra (E) Mumbai- 400051 Scrip Code: 532740 Company Code: LOKESHMACH Dear Sir/Madam, Sub:- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Resignation of Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], this is to inform you that Mr. P. Kodanda Rami Reddy, has tendered his resignation from the post of Company Secretary and Compliance Officer vide his letter dated 01st October, 2026, to pursue Professional opportunities and growth. He will continue to serve in his current role until the close of business hours on October 10, 2026. Copy of his resignation letter is enclosed herewith. In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, and Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we are hereby enclosing the required disclosures as Annexure-I. This is for your information and records. Thanking You, Yours sincerely, For Lokesh Machines Limited Mullapudi Lokeswara Rao Managing Director DIN: 00989447 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-1 Disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, S. Particulars Details 1 Name & Designation Mr. P. Kodanda Rami Reddy Company Secretary 2 Reason for Change Resignation 3 Date of Cessation Close of business hours of October 10, 2026 4 Term of Appointment Not Applicable 5 Brief Profile Not Applicable 6 Disclosure of relationship between Directors Not Applicable Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune.