Cessation of Term of Independent Director Mr. Gokul S Dixit

REF: LOYAL/SEC/2026-27/021 November 04, 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, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 514036 Symbol: LOYALTEX Dear Sir/Madam, Sub: Completion of Term of Independent Director Pursuant to Regulation 30(2) read with Schedule III, Part A – Para A (7) of SEBI (LODR) Regulations 2015, We hereby inform that, Mr. Gokul S Dixit (DIN: 00357170) has retired as an Independent Director of the company, on the conclusion of the due to completion of his second term of office as an Independent Director at the end of close office hours 6:00 P.M. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure A. Thanking You, Yours faithfully For LOYAL TEXTILE MILLS LIMITED Dr.V. Rajesh Company Secretary Membership No. F9213 Encl: As above ANNEXURE – A Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 Name : Mr. Gokul S Dixit (DIN: 00357170) Category : Independent Director S.No. Particulars Remarks 1 Reason for change Separation due to completion of second term as an Independent Director of the Company on November 03, 2026 2 Date of cessation as a director With effect from the close of working hours on November 03, 2026 3 Brief profile N ot applicable 4 Disclosure of relationships between Not applicable directors