Newspaper Advertisement regarding pre-dispatch Intimation of Notice of 16th Annual General Meeting of the Company

Date: 08.08.2026 The BSE Limited Ground Floor, PJ Towers, Dalal Street, Mumbai-400 001 Scrip Code: 544177, Script ID: AZTEC Dear Sir/Madam, Sub: Newspaper Advertisement with respect to the Notice convening 16th Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in Compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) from time to time, and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India, we are enclosing herewith the copies of Newspaper Advertisement published in “Financial Express” Newspaper (in English and Gujarati) on Saturday, August 08, 2026, regarding e-voting and other related information for 16th Annual General Meeting of the Company. The above Newspaper Publication is also available on the Company’s website at https://www.aztecindia.org/newspaper-advertisement.php This is for your information and records. Thanking You, Yours Faithfully, FOR, AZTEC FLUIDS & MACHINERY LIMITED PULIN VAIDHYA MANAGING DIRECTOR DIN: 03012651 Encl: As above Aztec Fluids & Machinery Ltd. (A CRISIL rated company) ISO Certified (9001 :2015) CIN No.: L241 00GJ201 0PLC060446 GSTIN No.: 24AAICA4428R1Z9 PAN No.: AAICA4428R REGO. OFFICE: 5th Floor/ Top Floor, Takshashila Square, Krishnabag Cross Road, Opp. Sankalp Restaurant, Maninagar Ahmedabad - 380008. Gujarat, INDIA Phone: 6356563211 FACTORY CORPORATE OFFICE: Survey No.252, 333 opp. Krishna Coil Cutter, Kanera, Kheda Gujarat 387540 Phone: +91 9227443211- +91 9099963211 I Email: info@aztecfluids.com I Visit us at www.aztecfluids.com, www.aztecindia.org (CIN: L29190GJ2007PLC050607) Regd. Office: Block No. 35/1-2-3-4, Village-Zak, Dahegam, Gandhinagar-382330. Gujarat, India. Ph.: +91 9099039955 • Fax No.: +91-2718-269033 • E-mail: cs@loyalequipments.com • Website: www.loyalequipments.com EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 (Amt. in Lakhs) Year to date figures Sr. For Quarter ended on for year ended Particulars No. 30-06-2026 31-03-2026 30-06-2025 30-06-2026 31-03-2026 Unaudited Audited Unaudited Unaudited Audited 1 Total Revenue from operations (net) 1896.12 3089.07 1158.00 1896.12 7997.31 2 Profit (loss) Before exceptional & 170.57 392.99 100.95 170.57 873.28 Extraordinary items and Tax 3 Profit (loss) from ordinary activities 170.57 392.99 100.95 170.57 873.28 before tax 4 Total Profit After Other Comprehensive 137.64 281.84 101.32 137.64 668.21 Income 5 Net Profit (+)/ Loss (-) For the Period 137.64 287.00 101.32 137.64 673.37 6 Paid-up equity share capital 1079.00 1079.00 1079.00 1079.00 1079.00 7 Face value of equity share capital 10.00 10.00 10.00 10.00 10.00 (per share) 8 Basic Earnings Per Share from continuing 1.28 2.66 0.94 1.28 6.24 and Discontinuing operations 9 Diluted Earnings Per Share from continuing 1.28 2.66 0.94 1.28 6.24 And Discontinuing operations Notes:- 1. The above Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meeting held on August 06, 2026 2. The Statutory Auditors of the Company have carried out the Limited Review of the above financial results of the Company and have expressed an unmodified audit opinion on these Results 3. The Company has only one segment of activity i.e. manufacturing of industrial Equipments, hence segment reporting is not applicable. 4. There are no investor complaints received/pending as on June 30, 2026 5. The figures of March 31, 2026 quarter are the balancing figures between audited figure, in respect of the full financial year upto March 31, 2026 and the unaudited published year-to-date figures upto December 31, 2025, being the data of the end of the third quarter of the financial year which were subjected to limited review. 6. The Company does not have any subsidiary/associate/joint venture company(ies), as on June 30, 2026. 7. The above financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), as amended, prescribed under Section 133 of the Companies Act, 2013. read with the relevant rules issued thereunder, and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 8. The results of the company are available Company's website www.loyalequipments.com and also on the website of BSE Limited at www.bseindia.com where the shares of the Company are listed. 9. Previous year's/ period figures have been regrouped/ reclassified/ restated, wherever necessary to confirm to classification of current year/period. By order of the Board For, Loyal Equipments Limited Sd/- Place: Dahegam, Gujarat Hema Rameshchandra Patel Date: August 06, 2026 Whole Time Director (DIN: 10644176)