Lokesh Machines Ltdhas 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 of the Company for the quarter and half year ended on September 30, 2026

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 November 05, 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 of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors is scheduled to be held on Thursday, November 12, 2026, inter-alia to consider and approve the following business(s): 1. To consider and approve the Un-audited financial results of the Company for the quarter and half year ended on September 30, 2026, and 2. Any other matter as permitted by the Chair. Further pursuant to Code of Conduct for internal procedure and to Regulate, Monitor and Report Trading by insider framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, Trading Window for dealing in securities of the Company shall continue to remain closed for all the insiders, Designated persons, and their relatives till the end of forty-eight hours after the Un-audited Financial Results for quarter and half year ended on September 30, 2026, has been declared and made public. This is for your information and records. Thanking You, Yours faithfully, For Lokesh Machines Limited Mullapudi Lokeswara Rao Managing Director DIN: 00989447 Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune.