The Company hereby Submits the voting results and the scrutinizer report for the 19th AGM held on September 29, 2026.

Date: October 01, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir/Madam, Sub: Disclosure/Submission of E-Voting Results and Consolidated Scrutinizer’s Report of the 19h Annual General Meeting of the Company held on Tuesday, September 29, 2026 Ref: Loyal Equipments limited (Security Code/Security Id: 539227/LOYAL) We are pleased to submit herewith the Scrutinizer’s Report and the e-voting results of Loyal Equipments Limited, in compliance with the applicable provisions of law, as under: 1. “Details of voting results” in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. “Consolidated Scrutinizer’s Report” dated October 01, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The aforesaid voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at https://loyalequipments.com/ Kindly take the same on record. Thanking You. Yours Faithfully, For, Loyal Equipments Limited Hema Rameshchandra Patel Whole-Time Director DIN: 10644176 Place: Dahegam Enclosed: A/a DETAILS OF VOTING RESULTS – 19TH ANNUAL GENERAL MEETING HELD ON THURSDAY, SEPTEMBER 29, 2026 SR. RESOLUTION REQUIRED MODE OF AGENDA REMARKS NO. (ORDINARY / SPECIAL) VOTING To Receive, Consider and adopt the Ordinary Resolution Remote e- All the Audited Standalone Financial voting prior to resolutions Statements of the Company for the AGM as well as have been 1. Financial Year Ended March 31, 2026 E-Voting during passed with and the Reports of the Board of the AGM. requisite Directors and the Statutory Auditors majority. thereon. To Appoint Director in place of Ms. Ordinary Resolution Hemaben Rameshchandra Patel (DIN: 10644176) Whole Time Director of the company, whose office is liable to retire by rotation at this Annual General Meeting and being eligible, offers herself for Re- Appointment. Appointment of M/s. Mittal V. Kothari Ordinary Resolution & Associates, Practicing Company 3. Secretaries, as Secretarial Auditor of the Company for a term of 1 (One) year for the Financial Year 2026- 27. Approval for Giving Loans or Special Resolution Guarantees or providing security under Section 185 of the Companies Act, 2013. SCS AND CO. LLP COMPANY SECRETA RIES CODsolidat£'d SrrutillizeTs' Report Oil Rt'lIIott' E~Votillg & Remote E)('('tl'onic Voting during 19111 AGM The Chainllan of 19tb Annual General Meeting Loyal Equlpmenls Llmltfd Registered Office Address Block No. 35/1.2.3-4, Village Zak Dahegam, Gujara1. 382330 Dear Sir, Sub: ConsolJdatfd Scrutiuiz(')" Rt'pol1 on Remote [-,'oting ('ollductt'd pursuant to tbt' pl'o\,isions of St'ction 108 of lilt" Complwifs Art 2013 I"('ad with Rule 20 of tilt' Compani('s (Mallagt"ment & Administration) rult's 2014 lU lultendfd b)' COIllPflOifS (Managt'U1fllt & Administration) Amelldmt'ut Rules, 2015 and Rl"lllott' [ I('ctl'ouic YoUng during Ibt' 191~ Anoual G(>nfl"al Ml't'tiug of Loyal Eqnipmeots Limited, 1Il'ld on Tuesday. St"l)tt'mbE'l' 29. 2026, at 11:12 A.M 1ST through two-way ViMo Coufrreudug ('VC') facility 01' othrr audio visual IOraus ('OAVM') \'ia Microsoft Tt'lIIIlS PJatforill. We have been appointed as the Scmtinizer by the Board of Directors of tbe Loyal Equipmems Limited ("the Company") pursuant to Section 108 oftbe Companies Act. 2013 (··the Act") read with Rules 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendmem Rules, 2015 to conduct Remote E-Voting as well as remote electronic voting during the 19th Annual General Meeting ("AGM") oftbe Company, held on Tuesday, September 29,2026, aI 11:12 A.M 1ST through two-way Video Conferencillg ('VC) facility or otber audio visual means ('OAVM') via Microsoft Teams Plalfonn, in respect of businesses set forth in the notice of 19th Annual General Meeting ("AGM") of the Company, in a fair and transparent manner. The Ministry of Corporate Affairs ("MeA") bas, vide its circular No. 03/2025 dated September 22. 2025 read with earlier circulars issued in this regard ("MCA Circulars") and Circular No. SEBI/HO/CFDi CID-PoD-2/P/CIRl2024/133 dated October 3, 2024 read with earlier circulars in this regard issued by the Securities and Exchange Board of India ("SEBl Circular") penni lied convening the Annual General Meeting ("AGM"f'Meeting") through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") without physical presence of the Members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 ("the Act") read witb Rules made thereunder, the AGM of the Company was held tllrO\lgb VC on Tuesday, September 29, 2026, at II: 12 A.M 1ST. The deemed venue for the AGM was the place from where the Chainnan of the Board conducted tbe meeting i.e. the Registered Office of the Company. Responsibility of the MIHlltgemrut of tbr Compltuy The Management of the Company is responsible to ellSure compliance with the requiremems of the relevant provisions of: (i) The Companies Act, 2013 and tbe Rules made theeeuud", (il) The SEBI (Listing Obligations and Disclosure Requirements) RegulatiollS, 2015 and (iii) Secretarial Standard·2 on General Meetings issued by the, InstitUle of Company secretaries of India. relating to Remote E.Voting as well as remote electronic voting during the AGM and holding of AGM through VC or OA VM. Responsibility of Snutiuiz(')' Our responsibiliry, as a scrutinizer, is limited to ellSure and scnniuize the voting done through remote e-voting and remote electronic voting by Shareholder's present during the AGM through VC or OAVM in a fair and transparent matmer and to make a consolidaled scrutinizer's repon of the votes cast "in favour" or "against" the resolution, based on the repons generated from the e-voting system of National Securities Depository Limited ("NSDL" or "E-voting Agency"). SCS and Co. LLP, It Limitt'd LiltbiHty Partnership with LLP Identity No. AAV-I091 Finn Registration Number: -L2020GJ008700, Peel' Review No. 533312023 Regd. Offlct': -B-1310, Thirtet'uth Door, "Shilp Corporate Pltrk" Rajpath Rallgoli Road, Thaltt'j, Abmedabad,380054 T: 079-40051702, Email: -rs@scsltudcoUp.com Websitt': www.srsaudrollp.roltl SCS AND CO. LLP COMPANYSECRETAruffiS As per the Notice of AGM. below memionoo businesses (resolutions) were proposed for the approval of Members through Remote E voting and remole electronic voting by Shareholder's present during the AGM through VC or OAVM: 1. Ordinary Rf'solution To Receive. Consider and adopt the Audited Standalone Financial Statements of the company for the Financial Year ended March 31. 2026 and the repons of Ihe board of directors and the starntory auditors thereon. 2. Ordinary Rf'solutioll To appoint director in place of Ms. Hemaben Rameshchandra Palel (DIN: 10644176) Whole Time Director of the company. whose office is liable 10 retire by rotation allhis Annual General Meeting and being eligible, offers berselffor re-appointment: 3. Ordinary Rtsolution Appointment of MIs. Minai V. KOIhari & Associates, Practicing Company Secretaries, as Secretarial Auditor of the company for a ternl of 1 (One) year for tbe financial year 2026-27: 4. Spe-dal Re-solutiou Approval for Giving Loans or Guarantees or providing security under Section 185 of the Companies Act, 2013; We-be-I'rb:r rrpOI·t as DurlPr; 1. 011 the basis of the register of members and the list of beneficiary owners made available by the Depositories viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on September 04. 2026 the Company completed dispatch of the: • Notice of the AGM through E-Mail on September 07, 2026 to the members whose E-Mail Id's were registered with company/depository participant • Corrigendum to the Notice of the 19th AGM through E-Mail on Friday, September 1 [Showing first 8,000 characters — download PDF for full document]