Certificate under SEBI (Depositories and Participants) Regulations, 2018

(FOUR STAR EXPORT HOUSE RECOGNISED BY GOVT. OF INDIA) INTEGRATED MANAGEMENT SYSTEM CERTIFIED AND PRACTICING COMPANY Divisional Office m, Chonnai - 60003 2277374 3IAAACL2632C1Z8, Andhra Pradesh : 3TAAACL2632C120 6PLCO01361, PAN - ARACL2632C REF: LOYAL/SEC/2026-27/003 tu Centre, Tth Floor - North Wing. New No. 634 (Old No. 498), Anna Salai, July 03, 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. C/1, G Dalal Street, Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip Code: 514036 Symbol: LOYALTEX Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2026 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith enclose a copy of the Certificate dated 1! July, 2026 received from M/s.GNSA Infotech Private Limited, the Registrar & Share Transfer Agent of the Company for the quarter ended 30" June, 2026 for your kind reference and record. Thanking you, Yours faithfully For LOYAL TEXTILE MILLS LIMITED RAJESHV Digitally signed by RAJESHV/ Date: 2026.07.03 10:19:43 +05'30" Dr.V.Rajesh Company Secretary Membership No. F 9213 Encl: As above Registered Office No. 21/4, MillStreet, Kowilpatti 628 501, Tamil Nadu, India Phone - +91 4632 220001-5 £-Mail: kovilpatti@loyaltextiles.com, ) : waw.oyaltexties.com GNSA Infotech Private Ltd. 2 STA Department, Nelson Chambers, F-Block, 4" Floor, #115, Nelson Manickam Road, Aminthakarai, Chennai— 600 030. Tel : +91-44-42962025 Email : sta@gnsaindia.com Website: gnsaindia.com CIN-U65993TN1994PTC027878 REF: SECT\Loyal\NSE.2026-27-1 July 01, 2026 The Manager Listing Department National Stock Exchange of India Limited ‘Exchange Plaza’, C - 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai —400051. Symbol: LOYALTEX Dear Sir/ Madam, Subject: Certificate under Regulation 74(5) of SEBI (Depository and participants) Regulations, 2018 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30™ June, 2026 w.r.t 33 physical share certificates (1601 Shares) received for dematerialisation of securities (Equity Shares) of the Company, “LOYAL TEXTILE MILLS LTD” we hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. ¢) The Dematerialisation requests have been confirmed within 15 days from the Date of Receipt of documents and that no Request for dematerialization is pending more than 15 days. This is for your information and records. Thanking You, For GNSA INFOTECH PRIVATE LIMITED. Authorized Signatory