Updates

To 17/08/2026 The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. Symbol: LOYALTEX Sub: Notice for non-compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref.: NSE/LIST-SOP/FINES/0717 dated June 30, 2026 We are in receipt of aforesaid notice on June 30, 2026, through the mail and please find below our responses for the same. 1. The company received a notice on non – compliance for delayed complied with Regulation 33 of Listing Regulation(s) SEBI (LODR) Regulations 2015. 2. Though the company filed financial results with the Bombay Stock Exchange (“BSE”) as the outcome of the BM on 27.05.2026 thought it was a single filing (“Integrated”) and subsequently published in the newspapers financial results for the quarter and year ended in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 3. Public are aware of our financial results as the outcome has given already and published the financial results for the quarter and year ended 31.03.2026 4. In this scenario, the company also paid immediately the fine amount plus GST with the following details UTR: HDFCH01096640167 NEFT: IBKL0001000 Amount remitted: ₹5000 with GST 18% (i.e., ₹5900) 5. The Board viewed this non – compliance with Regulation 33 of Listing Regulation(s) SEBI (LODR) Regulations 2015 (one day delay) and assured you that the Company remains committed to always ensuring full compliance with all applicable statutory and regulatory requirements. 6. The National Stock Exchange of India Limited is requested to take a note. For Loyal Textile Mills Limited Dr. V. Rajesh Company Secretary on behalf of the Board