Enclosed

~ Lokesh 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 12, 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: Outcome of Board Meeting In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Wednesday, August 12, 2026, have considered, approved inter-alia the following items: 1. The Standalone Un-audited financial results for the quarter ended on June 30, 2026 and Limited Review Report given by Statutory Auditors. 2. The Directors Report along with annexures for the financial year ended March 31, 2026 3. The notice of 42nd Annual General Meeting of the Company will be held on September 22, 2026, through Video Conferencing/Other Audio Visual Means. (OAVM) 4. The appointment of Mr. L.D. Reddy, PCS, Hyderabad (Membership No. 13104, CP No. 3752) as Scrutinizer for the 42nd Annual General Meeting. 5. The Cut-off date of E-voting in the 42nd Annual General Meeting to be September 15, 2026. 6. The Cost Audit Report for the year ended on March 31, 2026 7. The Secretarial Audit Report for the year ended on March 31, 2026 The meeting commenced at 11:00 A.M. (IST) and concluded at 02.00 P.M. (IST) Thanking You, Yours faithfully, For Lokesh Machines Limited P. Kodanda Rami Reddy Company Secretary & Compliance Officer Encl.: a/a Units: Balanagar, Bonthapally, Medchal, Toopran, Ranjangaon-Pune. Lokesh Machines Limited STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rs.in lakhs SI. PARTICULARS QUARTER ENDED YEAR ENDED N 30.06.26 31.03.26 30.06.25 31.03.26 0 ( Un-Audited) (Audited) (Un-Audited) (Audited) 1 Income from Operations a. Revenue from Operations ( Net of GST) 5,545.74 5,935.65 4,804.71 20,856.43 b. Other Income 31.66 41.37 27.66 105.29 Total Income (net)(a+b) 5,577.40 S,9n.02 4,832.37 20,961.72 2 Expenses a. Cost of materials consumed 3,477.96 3,572.90 2,269.66 11,832.83 b. Purchase of stock-in-trade - - - - c. Changes in inventories of finished goods, work- (972.26) (964.61) 20.85 (2,755.53} in-progress and stock-in-trade d. Employee benefits expense 1,095.27 1,123.52 955.03 4,345.15 e. Finance Costs 464.82 422.24 439.63 1,838.23 f. Depreciation and amortisation expense 385.94 392.64 377.41 1,561.48 g. Manufacturing and Other Expenses 984.3S 1,154.16 781.41 3,763.38 h. Less: Captive consumption - - (83.47) (1S4.72} Total expenses 5,436.08 5,700.85 4,760.52 20,430.82 3 Profit before Tax (1-2) 141.32 276.17 71.85 S30.90 - - - Exceptional items Profit after exceptional items &before Tax (1-2) 141.32 276.17 71.8S 530.90 4 Tax Expense Current Tax 4.98 13.88 1.00 13.88 Deferred Tax 35.33 46.90 25.30 130.87 s Net Profit for the Period (3-4) 101.01 215.39 45.55 386.15 6 Other Comprehensive Income - - - - A. i) Items that will be reclassified to Profit or loss - - - - ii) Income tax on items that will be reclassified to profit or loss - - - - B i) Items that will not be reclassified to profit or loss a) Re-measurement of Defined Employee - (45.67) (23.05) benefit plans ii) Income tax on items that will not be - 12.09 - 5.80 reclassified to profit or loss . - (33.S8) (17.25) Total Other Comprehensive Income ( net of taxes) Total Comprehensive Income for the Period 101.01 181.81 45.55 368.90 Paid-up Equity Share Capital 2,129.68 1,999.68 1,975.33 1,999.68 Earnings Per Share (EPS) Face Value of Rs. 10 per Share 0.49 1.08 0.23 1.95 a Basic 0.49 1.08 0.23 1.95 b Diluted Lokesh Machines Limited Segment-wise Revenue, Results and Capital employed under Regulation 33 of the SEBI (LODR) 2015 Rs. In Lakhs ' Particulars QUARTER ENDED YEAR ENDED 30.06.26 31.03.26 30.06.25 31.03.26 (Un-Audited) (Audited) (Un-Audited) (Audited) 1 Segment Revenue a) Machinery DilAsion 4,022.03 5,275.30 4,636.43 19,491.31 b) Components DilAsion 1,555.37 701.72 195.94 1,470.41 c) Un-allocated - - - - TOTAL 5,577.40 5,977.02 4,832.37 20,961.72 Less : Inter Segment Re..enue - - Net Revenue from Operations 5,577.40 5,977.02 4,832.37 20,961.72 2 Segment Results: Profit before Interest & Tax a) Machinery DilAsion 515.05 813.54 618.64 2,894.25 b) Components DilAsion 214.'91 7.37 10.52 32.23 c) Un-allocated - - - - TOTAL - 729.96 820.91 629.16 2,926.48 Less: Interest 464.82 422.24 439.63 1,838.23 Other un-allocable •E xpen-ses net of Income 123.82 122.50 117.68 557.35 TOTAL PROFIT BEFORE TAX 141.32 276.17 71.85 530.90 3 ~egment Assets a) Machinery DilAsion 34,007.67 32,145.54 28,566.05 32,145.54 b) Components DilAsion 19,524.58 17,443.65 -f5,766.09 17,443.65 - - - c) Un-allocated 53,532.25 49,589.19 44,332.14 49,589.19 4 Segment Liabilities a) Machinery DilAsion 16,618.99 16,189.51 13,109.53 16,189.51 b) Components DilAsion 10,357.86 10,569.46 8,715.73 10,569.46 c) Un-allocated 26,976.85 26,758.97 21,825.26 26,758.97 , .... 3 Capital Employed a) Machinery DilAsion 17,388.68 15,956.03 15,456.52 15,956.03 b) Components DilAsion 9,166.72 6,874.19 7,050.36 6,874.19 C) Un-all~~ted - - TOTAL 26,555.40 22,830.22 22,506.88 22,830.22 S. No. Notes: - 1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 12, 2026. Statutory auditors have carried out their limited review for the quarter ending June 30, 2026, and have issued the limited review report with unmodified conclusion. 2. The financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard, prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3. The figures for the quarter ended March 31, 2026, as reported in these financial results are the balancing figures between audited figures in respect of the full financial year and the published unaudited year-to-date figures up to the end of the third quarter of the relevant financial year. 4. Shri. Mullapudi Srinivas, Whole Time Director of the Company is authorized to sign and submit the financial results to the Stock Exchanges as per the Board resolution dated August 12, 2026. 5. During the quarter ended on June 30, 2026 the Company has issued & allotted 13,00,000 Equity Shares and 27,77,919 Warrants of Rs 10/- each at a premium of Rs. 171.71/- on Preferential basis to Promoters and Non-promoters. Further, on July 11, 2026, the Share Allotment Committee of the Board of Directors converted 5,00,000 warrants into equity shares by the person belonging to Non-promoters and because of that paid up equity share capital of the Company has increased to 2,17,96,770 equity shares. Further as on August 12, 2026, 22,77,919 Warrants are pending for conversion. 6. On 30th October 2024, the Office of Foreign Assets Control (OFAC), U.S. Department of Treasury, designated the Company under executive order 14024 and included the Company's name on the Specially Designated Nationals and Blocked Persons (SDN) list, citing allegations to export of Machinery classified under the Common High Priority Items List (CHPIL) to entities in Russia. The Company wishes to clarify that the above is OF AC 's allegation and the Company strongly contests the basis of such designation, upon becoming aware of the designation, the Company took immediate steps including: Intimating the stock exchanges vide [Showing first 8,000 characters — download PDF for full document]