Certificate under SEBI (Depositories and Participants) Regulations, 2018

REF: LOYAL/SEC/2026-27/018 October 05, 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 Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith enclose a copy of the Certificate dated 3rd October 2026 received from M/s. GNSA Infotech Private Limited, the Registrar & Share Transfer Agent of the Company for the quarter ended 30th September 2026 for your kind reference and record. Thanking you, Yours faithfully For LOYAL TEXTILE MILLS LIMITED Dr.V.Rajesh Company Secretary Membership No. F 9213 Encl: As above GNSA Infotech Private Ltd. STA Department, Nelson Chambers, F-Block, 4th Floor, #115, Nelson Manickam Road, Aminthakarai, Chennai 600 030. Tel : +91-44-42962025 Email : sta@gnsaindia.com Website: gnsaindia.com CIN-U65993TN1994PTC027878 REF: SECT\Loyal\NSE.2026-27-2 Oct 03, 2026 The Manager Listing Department National Stock Exchange of India Limited - 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400051. Symbol: LOYALTEX Dear Sir / Madam, Subject: Certificate under Regulation 74(5) of SEBI (Depository and participants) Regulations, 2018 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30thSept, 2026 w.r.t No physical share certificates (0 Shares) received for dematerialisation of securities (Equity Shares) LOYAL TEXTILE MILLS LTD we hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. c) The Dematerialisation requests have been confirmed within 15 days from the Date of Receipt of documents and that no Request for dematerialization is pending more than 15 days. This is for your information and records. Thanking You, For GNSA INFOTECH PRIVATE LIMITED. Authorized Signatory