Intimation of receipt of request letter from the promoter seeking reclassification and Disclosure under Regulation 30 of SEBI Listing Regulations

REF: LOYAL/SEC/2026-27/023 November 11, 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. Dalal Street, C/1, G Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra(E), Mumbai - 400 051. Scrip Code: 514036 Symbol: LOYALTEX Dear Sir / Madam, Sub: Intimation of receipt of request letter from the promoter(s) seeking reclassification and Disclosures under Regulation 30 of SEBI Listing Regulations: This is to inform you that we have received a request letter on Tuesday 10/11/2026 at 5.00 P.M from the promoter(s) for seeking reclassification. The letter consists of the following information: Name of the promoter: Palaniappan Manivannan No. of shares holding earlier to transactions: 2 (Two) Transaction: Selling of (2) Two shares @ ₹ 205.50 (Rupees Two Hundred and Five and Fifty paise only) per share. Total Consideration: ₹411(Rupees Four Hundred and Eleven Only) No. of shares currently holding: Nil The promoter also declares that he do not exercise, directly or indirectly, any control over the management or affairs of the Company, that he do not enjoy any special rights in the Company through formal or informal arrangements, including any shareholders' agreements, that he does not represented on the Board of Directors of the Company and do not hold any position as a Key Managerial Personnel of the Company, that he is not a willful defaulter as per the guidelines issued by the Reserve Bank of India and am not a fugitive economic offender, that he will not exercise any control, directly or indirectly, over the affairs of the Company after his proposed reclassification. We have decided to keep his request letter in the ensuing the Board Meeting scheduled to be held on 12.11.2026 and will disseminate to you once the decision is taken out. Kindly take this on your record. Yours’ faithfully, Dr. V. Rajesh Company Secretary F: 9213. Encl. Request letter received.