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 28, 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 hereby enclosing the copies of Notice published in the Newspapers, Financial Express (English daily) and Nava Telangana (Telugu daily) on August 28, 2026, inter-alia intimating the Shareholders about dispatch of the Notice of the 42nd Annual General Meeting and Annual Report of the Company for the financial year 2025-26, E-voting information and Book Closure dates. 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 °"""' Rev,! "° 8-29, EF.Ie.~I. &ntsnog81,H)'de,,bacl-eoo037 Ptlone -23070310 E-1 c:ooeey@lol<-l'llllchffl.com - - - -• CIN.\.2t218TQ11l93PI.C004318 NOTICE OF THE 42nd ANNUAL GENERAL MEETING, INFORMATION OF REMOTE E·VOTING ANO 8001( CLOSURE ,. NOTICE • he(el)y given 11181 \he •2nd Annu,,I Gonol'al Mooting ('AGM·) Of l.-.i, M.icn,net Umlled (U.. 'Compnn)'") wlU be hol<f lh,ough Video r--,. C<wi,.,.,,01111 ("VC")IOl!,tf AudlO-VlluOI Mean, (''OAVM') on s.plambo1' n. 2025, at 11:00 A.M. (1ST) In QOmpl,a,. .. Wllh Compan• Acl. 2013 ('Act") fUd w,lh oone,.1 Cerculnr No. 03/2025 datO<I Septembef 22. 2025, IMUlld by the Mlnillry ol Co<Polllle Affawa (MCA) 911d SEBI ~ Ol)lg.,.. and O!_,. RtQUtremtnll). Rogutouona, 2015 rNO """'C-ta, No SEBIIHO/CFO/CFD-Po0,2/P/CIR/2024113~ dated 0aobe< 03. 2024 lasued bl' S.CU,,tle,; a,nd Exc:N se>n eg ,e Boord of India (SEBI) re ..e .,,d 1w 1t <lh .,._,...-..-byM CA anc1 (he<elM~•' =11ec:w111y to .. the 'OtCIAaB"~ IO llilM8d the buelneu lttled In the Notice Q>nYenlng the AGM ol the Compeny 2. In acoo,da- wlrl, "'· 11,..,,_ld clli:uta~. IIIO afo,eu,jd - and - Repo,1 .,_ been sent only IO lhO membera whOM ..,,. . I.,. .... regisle!9d wi1h the CompanylDolpooito,y P&rtlelpllnls. The Notiat lllong Wl1h - ~ ,. abo evai~ on the website of the Company et ~-,t,w-t,an..,.,pllp?1<oy. .n nu»ffl'Orls06-15-6& MCI on tt,e wobtli."' the Slock Excllanges I a. BSE Limited 81 www.bMlndla.com 8M the NIIIO!lal Slocl< Exchange of fn<J• Limi:ad 81 - .nseinoUbCOffl and on the web<llte of NSOl al htljJ5;/1www.evoting.n$dl.com. 3. ME<obers wll be able to ahend the AGM through VCIOAVM 0< view lhe M-of AGM pr~b y NSOL at l\tlps:/JWWW.tWOllng..nsdl.com by om,g 118" "'1018 e-VD!ing logd>ctedenllals and sel8ding the EVEN lot the AGM. The mlnlc:flons far joining tha 42nd AGM of the Company a,e p,o - o, the N«iat QO<lvening 1h8 AGM 4. ,...,lbe<s ac.encllng throug/, VC/OAVM facil,1y shall be counted r01 !he pt,tpase (l( n!dconqJ the qlJOn.fflunder Sedlon 103 of the CompanlesAd.. 2013 5.PU!Wanl lo P«>•riSIOOS of Section 103 or the Compames Act, 2013 read With Nies made llle<eiJndec •• amended from ~me to time and Regulation "4 IJ( SEBI (Uollr,g Obllg;allons and OisCIOSure RequilemenlS) Regula!lons. 2015 the Company ,s pleasod to provide IO 011 its membora tho facility 10 CIISI ,_\ /Ole .-1ca11y, ilwough the re<note ,.-voling se<Vict,s provided bl' NSOL Members toold,ng shares In the physic.lVetectronk: fomi a$ on the a44 date i.e. Sef,le,_ , 2026, rnay cost theif vale throug.11 remo1e E..-,g. F"'1her, li,e Idly ro, \IOIJng through eleclronlC means will also be available at 11leAGM lot membels who have n01 caat their vOlo(a) by remote E-YOl!ng alnlacly 6. Woimalion n lnstru,;tion1 .,..,ding the detail• or US8f ID and pa5.-d -q lo e-YOting haVe been ""'11 lo lhe membe"' through e-mai The -log,r>oedli-should be used ro, aUer,dw>gAGM through VC I OAVM 7. lli!dn of Cam\lM- of el<!dtonk: dispatch ol Nolloa o1 AGM ot the Ca,,penyA<lgllli27202S The - •"""'10 1h11 c:ommonce on SepI11111beI 18. 2026, ot 09 00 A..M (1ST) end endl on Seplember 21, 2026, at 05.00 PM. (1ST). Rornote •~l hall not be lllowtd beyono 500 PM, (1ST) on septtmber 21, 2028 Tlw - •11CUrll modulo •l>all ... tlcs-d by the I-ISOl """' ""'arotMald date end t.me lor vot,ng and •-the VOie on o reaolution la C8"1ed by Ille merribet the miemoer sholl not be aDowed to otwnge " tul>Sequenlly •· A ,-nt,er moy po,lr<ipOta tn lh& AGM ovon afle, o•ellllu,g hls/hor VOii. bl' - e-Voeitlg. but ahll not be nltowtcl 10 vOla ognln In the AGM Only o - - name la 1.cotcted In the Reglttt< ot m9111b«I or "' 011 R~ot Benaf,o,,I 0,,,..,. mn,ntn"'9<1 by lhl OepoaltotlH !IS on lht Cu1· ol dete le Selle- 15. 2026. tllftN be e,,lltled lo avtlll 1110 lo~y Of ·-•\.\)lrtlQ or """'1g llvough atectrontc V041ng tyslll/11 11 the AGM, 10. My penion, Who tlCqWN IINIOI of lhe ComPQny ond blCOfflN a ...,._ of h Company ,tllet tendli,g ol lhl Nol/CO ••Id IIOlclli,g 1111nt 11 ol lhe Cli1-oll dett, mny obla,n the logln 10 and peNWOld In 11>1 mnnne, n c,ro,lcletl In N Not.co or AGM How-. ,1 the mombef ii elteady ~ered lor e-lolaoM,gllefl lheeJOSllflg utet 10 e'1d pass\¥01d C8f1 be used'°' i...ate e•l.tling 11. Tho man-"' rem0111 e-Vo11ne "1d votmQ by eleclionic me!IOi du1ir19 Ille N:M bl' memcera heldlng lllares In demotetlallted mode, pllySlc(\I - end for members who h&VO not regil1enld their 11m6II ad<k-ii -lded •n the Nocltle of th41 AGl\4 12. ,,..,_ to the pro.,.;o,,. of Section 91 or !he companl. . ACI, iou 111, Reg-ol Membett end S/lare Tn,11$/e, Books or the Company will remaln c:11-' f,-~ 18, 2026. lo September 22, 2026 (boll> llaj,s lnelull.,,,) lot Ille ec,suir,g 42nd Amual General Meeting of the Company. IS.TIie dtlcunenls relentd to In Ille N(l!j04! wil be ova,\able for lnspecban -.tllcM .,y ,._ ID the mernllors of lhe oo,1111ony rn,m the dole of cltcullltlon ol !Iii No1'0o uP 10 @lo dele of AGM Memben, aoell.lng 10 io8pocl such cloc:umenl$ can _,., an ema~ IO cosecy@lokeshmachlnes.com 14. ........ lor tndlvidual Sha<eholders hOJdlng S<lQJOIJeS 111 ~I mode lor any ledncol 1$$>H!S ielaled lo l<lgrn thro,.,gh Oepo$ilo,y I.e. . NS!ll and COSI. H~koo,ails Piease contact NSOI. helpdesk by sMd,ng a request av0Un9@Mdl.com or can at 022 • 4888 7000 Pleese contoc:t COSL help6esll by aon<f,ng a ,equest at hetpdesk. . v01ing@cds.liindia..con, « conlaCI al lob r,.., no.1800-21-09911. For & on Beh.aJf of Board of Directors of Lok. .h Machtnes Llmlt!MS Sd/, P. Kodtnda Raml Reddy CO<IIPl"Y Se<:retary & CompllllDCO Olllc..- LOKESH MACHINES LIMITED Regd Office: B-29. EEIE.Stage-11. Balanaoar,Hyderabad· 500037 Phone No: 040.23079310, E-matl: cosecy@lokeshmad1mes.com Website: www.lokeshmachlnes.com, CIN.L29219TG1983PLC004319 4.2..'i ~~ ~ !.\X>Q.1 X'>~;a&, e>~ a-£ci3ofi 1'>~t:So o»e>cn» .., s .:mno.m ~~ro;.1 1) ~o6:>olll'•c;or.o ~'4:--db ~~.(;o;Sr.> e·;t:r,p ~!s .\~ .64,:, i;l°O!s ~i:»-~= 6'6',.)°65 ~~.YC"c: .;'.w~~o>:p (.)o!b;i ),3 !ll"t'>&;s ~ ;,,,6,~ i;!Q. 03/2025 iJB. 22 'a>b=b. 2025 ~ .tl::)t;S ~6>~6> (~~ ~,&,, '·t>m,,.,&'"fl" "i,13",.6ei6ii>)G" Q • iz;, r-, e,-. (Ii- r,, V iX>;;':1fo ~ec5;S ~ .;>~o§ !S'tg 6.> ~ct.~ (@tJ e-6.5.\\i;(; ::16>.iloo ::io:~ti/ 1J>'&/k,;:f";#~~-':.Le-'1/l»/t;irr,05/202•1/133. ~ 03 ®~. 2024& i':l'l~ ~~~ !>a.~ s-~_i~~ (~)/ a~6 ~~~ :li2>~ :l,,/S,) (f.~::,.;io) rzy ;;S;,oKt~. 22 i'if:lo~e, 2026.iS Q.11.00~o.o~ (8)o)~) q§~ ~ 0.):)~ (~ !;jo1)~) 42;6 ~~ .56:,Pq; ~:5~0 (::ie.;)o) ~os:,00i:Ss:i6~. 2) 1;, i:.6"~ ~ ~(.)-~~ <!9.~~. 1l °Lo"J.iS ,-ef,&r,. ~ .,.~ e~~.5> ,§,o·:l:;/ - Vb.. ,v-,:; - fi ...., :) o',o.:.:~. 11 ~ ~.!"P» 1;0-::i~ cm:,~ 6 ~~: https://www.lokeshma [Showing first 8,000 characters — download PDF for full document]