Changes Internal Auditors of the Company

LYNX MACHINERY AND COMMERCIALS LIMITED Regd. Off.: Warden House, 340 J. J. Road, Byculla, Mumbai - 400 008. CIN: L29299MH1960PLC011870 PAN: AAACL4374K GSTIN: 27AAACL4374K1Z9 TEL: +91 22 6996 7900 Email: cosec@lynxmachinery.com Website: www.lynxmachinery.com 6th November, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001. Scrip Code No. 505320 Dear Sir, Sub: Changes in Internal Auditors in Board Meeting held on 6th November, 2026 We wish to inform you that The Board of Directors of the Company at their meeting held on 6th November, 2026 noted the Resignation of M/s. Ambavat Jain & Associates LLP, Chartered Accountant as Internal Auditors of the Company for the Financial Year 2026-27 with immediate effect and considered appointment of Mr. Ishwar Naik (Membership No 034504) of M/s. I. G. Naik & Co. Chartered Accountant as Internal Auditors of the Company for the Financial Year 2026-27 with immediate in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are given in Annexure A. The meeting of the Board of Directors of the Company held today i.e. 6th November, 2026 commenced at 3.00 p.m. and concluded at 3.45 p.m. IST. Thanking you. Yours faithfully, For Lynx Machinery And Commercials Limited Pradyumna Jajodia Managing Director (DIN 00138175) Encl: as above Place: Mumbai Page 1 of 1 Details with respect to Regulation 30 read with Schedule lll of the Listing Regulations, Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 ANNEXURE A SN Particulars Details 1 Name of Internal Auditor I.G. Naik & Co., Chartered Accountants. 2 Reason for Change viz Appointment of Internal Auditor appointment, 3 Date of Appointment & With effect immediate effect to conduct the Terms of Appointment Internal Audit for the Financial year from April 1, 2026 to March 31, 2027 4 Brief Profile I.G. Naik & Co., Chartered Accountants, (the firm), specilised in providing high quality services and solving complexity relating Internal Audits 5 Disclosure of relationship Not Applicable between directors (in case of appointment of a director) Details with respect to Regulation 30 read with Schedule lll of the Listing Regulations, Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 ANNEXURE A SN Particulars Details 1 Name of Internal Auditor Ambavat Jain & Associates LLP, Chartered Accountants. 2 Reason for Change viz Resignation of Internal Auditor and there is no Appointment, Re- material reason for resignation appointment, Resignation, 3 Date of Resignation With immediate effect 4 Brief Profile Ambavat Jain & Associates LLP, Chartered Accountants, Full-service Chartered Accountancy firm having 8 partners, established in 1986, Having 4 branches and head quartered in Mumbai, India. Providing services to Domestic & Offshore clients 90+ team members (20+ Chartered Accountants and Professionals having certifications from various Professional Institutions) Serving clients in financial services (including Banks & NBFCs), manufacturing, logistics, trading, real estate, media and other industries. 5 Disclosure of relationship Not Applicable between directors (in case of appointment of a director) Ambavat Jain & Associates LLP Chartered Accountants November 06, 2026 The Board Of Directors Lynx Machinery and Commercial Limited Sub: Formal Resignation to Act as Internal Auditor at Lynx Machinery and Commercial Ltd for FY 26-27 Dear Board, At the onset, we would like to thank you for considering Ambavat Jain & Associates, LLP (AJA LLP) to be associated with Lynx Machinery and Commercial Limited. We herewith provide our formal resignation towards our appointment as Internal Auditors for Lynx Machinery and Commercial Limited. There is no material reason for the resignation. Name: CA Atul Ambavat Title: Partner Date: 06th November 2026 Registered with Limited Liability under The Limited Liability Partnership Act, 2008 with Registration No. AAA - 7120 Regd. Office: 40, Morarji Velji Bldg, 1st flr, 9/15, Dr. M.B. Velkar Street, Kalbadevi, Mumbai – 400002 Branch Office: 208, Crystal Heights, Behind Chitra Cinema, Dadar (East), Mumbai - 400014 Tel: +91 22 43153000 Fax: +91 22 43153015. Email: aja@ajallp.com. Website: www.ajallp.in