Lokesh Machines Ltd Share Price

AGM Date: 28 Sep 2021

Lokesh Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 28 2021. This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that board of directors of the company at their meeting held today on 02nd September, 2021 have inter-alia transacted business mentioned in the attached Outcome: (As per BSE Announcement Dated on 2/9/2021) This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith the summary of the proceedings of 37th Annual General Meeting (AGM) held today on September 28 2021 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI. (As Per BSE Announcement Dated on 9/28/2021 6:52:50 AM) This is with reference to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) & In this regard we are enclosing herewith voting result as required under regulation 44 of the Listing Regulations along with Scrutinizers Report on remote e-voting and voting (by electronic means) at the 37th Annual General Meeting (AGM) held on September 28 2021 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI This is with reference to the voting results along with Scrutinizers Report submitted today on September 30 2021 pursuant regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that we inadvertently missed to attach resolution No. 7 in the Voting results. We are hereby submitting again voting results along with Scrutinizers Report for the 37th Annual General Meeting (AGM) held on September 28 2021 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI. Lokesh Machines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 5:16:52 AM)

AGM Date: 28 Sep 2022

This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 22nd 2022 to Wednesday, September 28th 2022 (both days inclusive) for the purpose of 38th Annual General Meeting of the company scheduled to be held on Wednesday, September 28th, 2022 at 11:00 A.M. (IST) through Video conferencing ('VC') or other Audio-visual means ('OAVM'). This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing Notice of 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 A.M. (IST) through Video conferencing ('VC') or other Audio-visual means ('OAVM'). The Notice of the 38th Annual General Meeting and Annual Report for the financial year 2021-22 will be sent to all shareholders whose email IDs are registered with the Company/RTA/Depositories Participant and will also be made available on the Company''s website at https://www.lokeshmachines.com in due course. This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; we are enclosing the Annual Report for the financial year 2021-22. (As per BSE Announcement Dated on 4/9/2022) 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 30, 2022, inter-alia intimating the Shareholders that 38th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 11:00 A.M. (IST) through Video conferencing ('VC') or other Audio-visual means ('OAVM'). (As Per BSE Announcement Dated on 30/08/2022) This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the summary of the proceedings of 38th Annual General Meeting ('AGM') held today on September 28, 2022 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI. (As per BSE Announcement Dated on 28/9/2022) This is with reference to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') & in this regard we are enclosing herewith, voting result as required under regulation 44 of the Listing Regulations along with Scrutinizer's Report on remote e-voting and voting (by electronic means) at the 38th Annual General Meeting ('AGM') held on September 28, 2022 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI. This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at the 38th Annual General Meeting ('AGM') held on September 28, 2022 inter-alia approved; 1. the appointment of Mr. S.S. Raman as an Independent Director of the Company. (The Brief profile is attached as Annexure 1). 2. the appointment of Mr. K. Krishna Swamy (DIN: 00840887) as Non- Executive Director of the Company (The Brief profile is attached as Annexure 2). This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at the 38th Annual General Meeting ('AGM') held on September 28, 2022 inter-alia approved; 1. Adoption of Memorandum of Association as per the provisions of the Companies Act, 2013. (Additional disclosure attached as Annexure 1) 2. Adoption of Articles of Association as per the provisions of the Companies Act, 2013. (Additional disclosure attached as Annexure 2) This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at the 38th Annual General Meeting ('AGM') held on September 28, 2022 approved the appointment of M/s. Brahmayya & Co., Chartered Accountants (Firm Reg. No. 000513S) as Statutory Auditors of the Company for a term of 5 (five) years from the conclusion of 38th AGM. (The Brief profile is attached as Annexure 1.) (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

Newspaper advertisement, Pre-dispatch of Notice of 39th Annual General Meeting of Lokesh Machines Limited Notice of 39th Annual General Meeting to be held on September 28, 2023 (As Per BSE Announcement Dated on 02.09.2023) Proceedings of the 39th Annual General Meeting of Lokesh Machines Limited (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 27 Sep 2024

Newspaper Advertisement, Pre-dispatch of Notice of 40th Annual General Meeting of Lokesh Machines Limited Notice of 40th Annual General Meeting (As Per BSE Announcement Dated on: 03/09/2024) Change in Directors-Outcome of 40th AGM (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 26 Sep 2025

The 41st Annual General Meeting of the Company will be held on September 26, 2025, through Video Conferencing/Other Audio Visual Means. (OAVM) Notice Of 41St Annual General Meeting (As Per BSE Announcement Dated on: 04/09/2025) enclosed (As Per Bse Announcement dated on 26/09/2025) enclosed (As Per Bse Announcement dated on 27/09/2025)

EGM Date: 04 Dec 2023

EGM 04/12/2023 Notice of Extra-Ordinary General Meeting Newspaper Publication Post Dispatch of Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 13.11.2023) Corrigendum to the Notice of EGM to be held on December 04, 2023 (As Per BSE Announcement dated on 23.11.2023) Newspaper Publication_Corrigendum to the Notice of EGM to be held on December 04, 2023 (As per BSE Announcement Dated on 24/11/2023) Outcome of EGM held on December 04, 2023 (As per BSE Announcement Dated on 04/12/2023)

EGM Date: 03 Apr 2026

Approved the notice for convening Extra ordinary General Meeting (EGM) of the Company scheduled to be held on Friday 03rd April, 2026 at 11:00 A.M (IST) through video conferencing (VC) /Other Audio visual Means (OAVM). Extra-Ordinary General (EGM) To Be Held On 03.04.2026. (As Per BSE Announcement Dated on: 12/03/2026) Proceedings of the Extra-ordinary General meeting (As per BSE Announcement dated on: 03.04.2026) Enclosed (As Per BSE Announcement Dated on 28.04.2026)