Copy of Newspaper Publication

Regd. Office: B-29, EEIE Stage II, Balanagar, Lokesh Hyderabad - 500 037, Telangana, INDIA Machines Limited Phone: +91-40-23079310, 11, 12, 13, Email: info@lokeshmachines.com Website: www.lokeshmachines.com, CIN: L29219TG1983PLC004319 August 26, 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: Newspaper advertisement pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the copies of Notice published in the Newspapers, Financial Express and Nava Telangana, on August 26, 2026, inter-alia intimating the Shareholders that 42nd Annual General Meeting of the Company will be held on Tuesday, September 22, 2026 at 11:00 A.M. (IST) through Video conferencing (“VC”) or other Audio-visual means (“OAVM”). This is for your information and record. Thanking You, 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 ~ Office' 8-29, EEIE, Slag8 II, 8'118nag1Jr, H)'d"'1!~37 Pt,o,,o No, <Ml>-23079310, E•m•l.oo$41CY@lol<Kh""c:hl-.aim ~-loi<eehmllClllil>ee com Cli'tl29219TG1983PLC004319 NOTICE TO THE SHAREHOLDERS INFORMING ABOUT 42nd ANNUAL GENERAL MEmNG TO BE HELO THROUGH VIOEO CONFERENCING/OTHER AUDIO-VISUAL MEANS 1 ,_• /lortloy llM"' "'81 N 421,d Anoual Ge,wol M. .U ng rAGM1 of IA>~Hh - -(b ~ ... beheld C11 Tu<,sdoy, September 22, 2028 OI 11 00 AM IIS'T) _,.. W.O Conleronmg ("\IC')/ Olher Audoo VIIUII M<laml ('OAW, D ..._lld IN -111'11 'Oil be 01 ,., out in the Notloo ol lhe AGM n .._,.,..__. w,;h ~n. ,.,._, 2 101 .,3 ,, .r .l ,v :.t') "'ild will> General Ciro"'"1 No Cl3l202$ dl!ed 5-'"'"' 2025. by 1he Mnlll(y of Co,porwie AW.,. (MCA) IWld C.,C..., No SEBIMOICFO/Cfo-PoD,2/P/CfR/20241!)~ 0116d O®l>er O_S, 2.1 1°2•" "-"'" 1ft 5toJIMt ancs Elrdl'flVe Boord ol "1die (SE81). roiMI wlell In• (hereinaller ooloOlM!ly refem>d 10 •• Ille "CJmJl.n"), - Ille ,:ibys,caf p:ese:...::e d Che mentbers at a common venue io trans.ad the business. as _..,.,.ln!NtNolice ...n gthaAGM 2.tn z ; I C>O ..1 11, Iha - Cll'CIAlrl, lllt - ol AGM and lht ,.,_ R.oport of the Compony lo< the finan~ yoarWW-26 rAM...i Fwpo,f') WII he seQt ody by elearorJic mode lo those n-.embers whose e-mall lOs are regis1ered - cne &-rranller ~ae-1.. The alon!salo doco- - w4' - -on,,,. c:on,p.,,y, webli1e a1 ,. ; ..... ~,Cffllffl. ...t iaif'lt«,pb:p?kty=1nm.JaktpQrts06-,15,66. and on the~o f die $rod!; E'x(hanges i.e. SSE Limited and lhe Nabonal Stadt ~ d llldl:a l.imdl!d at 'tll'W'W.bselndla..com Md www.n~lntUa..com ~ ""'1' .,,. an 0,., -118 al NSDL www.evOllng.n,ol.com being 1"8 09"""1' engaoaObf.,. c.._., "'°""'" _,. e-.,.,.1ng t...ii,y Ubnn11< of regisleringlupda6"9 OHna.il ID (a) ....,.be< holding •-In phyoloal mode ond wt,o ha.., not regtt1erecllopdated - .-10-"" Ccn1Pa<>yilteg4trar and Sllace Ttanole, Agent ("RTA1 ""' --'o \llldala lllt Al!ltby ...m ng.,.,. eo.,,.ny at -.--hlnn.com/RTAot ~dientservlceslkcJf:srfonns.aspx#ak>ng Wlih .sagned - -.....-ng 4heor Name "F"o°b o No, and oomplate ""dies• duly,_ F..,,.1$11.1 ana - - - _11, " "'""t;on""'" er.- No ~IRSQ'POO-IIP'ClR/2024137 dolo<I May 07, 2024, (b) Mermbet hofdlnv shaes tn demateriafaed mode and whQ have not <¥· ~ tha'e,mall IDw,11, lhe Comi,onylllegl.uor and $1,are Transfe< Agent {"RTA1 are ,_ed lO <OIJ~le !heir e-mol with IM Daposltory 1'11....,_ll(,)...,wl!otn lhly .,_., their demal account, .. - al casting •ot.(s) through -otlnv .(,• J"..°.., 1-1CO<s •• - .,~ D~ d,~vote{s) on the Mlness ..M l out olhAGM ~ ee.drontc ..,Ung syli.m ('e-i,,g') (bl Tho...,_ ol ..,ing ~ ('rw-. •V<lling') ..,d ••votln; at the NJ.JI, by "*'°"'" tdding -in-Im modo or phy-1 mode ....i foclhooe nembe: s who NYe nae regbce,ed their ~mait 10. h°."s been p«Mded iri h! Haoce ol Ille AGM The HOb<e wll alto be av,°._"b le the c_.)"f •obs.le •• httpo--..- -..om1 1111d lht wtbtlta of 8SE and NSE at .......,..bMindil com llnO www.nMindia.com. rN~iYely arcS NSOI. a1 httpo~dl.c.am/ (e)The ,_.,.,..,"°""!I tllOhloo bit made a""'Jablo at llleACM ,..,t ,t,. membet,. ""I 'II"' .. AGM a,,d-- nOl CIIOI lllelr •at.<•> by ••moll """'""D ---D GNl lholr-ti l1141AGM 11tough 1-wtlt'g, l\fllM login «wdo-lot caMQ ..,,. . 111R>ug• H1a4ing ohoJ be med• •""ilobla D ht nieniot11 twou;h e-mail Mtmbere who do not recei\ie on e-m:.UO f «edeff.. - - or - •-Mell ID • nol rwg,sto..cl will> tho Company/ Dal)Otltory I'll ; "i(n may -•-login crtdll!tllllt by f<)-g 111_11_ ., tw -otNJ» Tlw aame lOllin cndonlilll1 may Oiao bo UMCl lo< •Ue/leling 11\tr -~IICIO-.VM The aDOft wibe,iaben a being a&JUl!d b-the ,nform,atloo Md beoefit .al .. &be c_... n " 11w1w ..,, h In Corn,,t!tnco wl'lh tho •-"M CA end SEBI Orculln • ~ from lime to lime Foi & en behalf of Boonl ol llnaors ol Lol<oth Ma!c:hinu Umltad """"'-►¥fw I 1 P, Kod•nd• R•ml Roddy llWAll!l"llU 2020 CompOlly Se<All"'l' ' ComPI. .... Ollloer LOKESH MACHINES LIMITED Regd. 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