Enclosed

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 28, 2026 To To BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, PJ Towers, Plot No. C/1, G Block, Exchange Plaza, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Bandra(E), Mumbai- 400051 Scrip Code: 532740 Company Code: LOKESHMACH Dear Sir/Madam, Sub: Intimation regarding Reconstitution of the Audit Committee under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, via a circular resolution dated October 26, 2026, has approved the reconstitution of the Audit Committee of the Board with effect from November 03, 2026. Consequent to the reconstitution, the composition of the Audit Committee is as follows: S. No Name of the Member Category Designation 1. Mr. Meka Yugandhar Non-Executive Independent Director Chairperson 2. Mr. Dorairajan Balaji Non-Executive Independent Director Member 3. Mr. Kolkappadam Non-Executive Independent Director Member Vadavatath Sanil Babu 4. Mr. Mullapudi Srinivas Executive Director Member 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.