Loyal Textile Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended 30th September 2026.

REF: LOYAL/SEC/2026-27/022 November 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, Dalal Street, Plot No. C/1, G Block, Bandra-Kurla Mumbai - 400 001 Complex, Bandra (E), Mumbai – 400 051. Scrip Code: 514036 Symbol: LOYALTEX Dear Sir/Madam, Sub: Board Meeting Intimation for approval of Un-audited Financial Results for the Quarter and Half Year ended 30th September 2026 – reg. Notice is hereby given that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November 2026 inter-alia, to consider and approve the Un-audited Financial Results for the Quarter and Half year ended 30th September 2026. This is for your kind information and record. Thanking You, Yours faithfully For LOYAL TEXTILE MILLS LIMITED DR.V. RAJESH COMPANY SECRETARY Membership No. F9213