Lokesh Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Enclosed.

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 August 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 Wednesday, August 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 ended June 30, 2026, and 2. Any other matter as permitted by the Chair. Further, pursuant to the Code of Conduct for Internal Procedures to Regulate, Monitor and Report Trading by Insiders, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all Insiders, Designated Persons, and their immediate relatives until the expiry of forty-eight (48) hours after the Un-audited Financial Results for the quarter ended June 30, 2026 are declared and made public. This is for your information and records. Thanking You, Yours faithfully For Lokesh Machines Limited P. Kodanda Rami Reddy Company Secretary & Compliance Officer Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune.