Prior Intimation

General Information
NSE Symbol*	LOKESHMACH
Name of the Company*	Lokesh Machines Limited
ISIN*	INE397H01017
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-11-11
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2025-10-01
Details of Trading Window Closure End date	2025-11-16
Short Notice
Date of Report*	2025-10-29

Agenda Details
Agenda*	1)   Financial results 2)   Other business
Whether results are audited or unaudited	Unaudited
Nature of report standalone or consolidated	Standalone
Period end Type	Half Yearly
Period up to (Month)	September
Period up to (Year)	2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors is scheduled to be held on Tuesday, November 11, 2025, inter-alia to consider and approve the following business(s): 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025, and 2. Any other matter as permitted by the Chair. Further pursuant to Code of Conduct for internal procedure and to Regulate, Monitor and Report Trading by insider framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, Trading Window for dealing in securities of the Company shall continue to remain closed for all the insiders, Designated persons, and their relatives till the end of forty eight hours after the Un-Audited Financial Results for Quarter and half year ended September 30, 2025 has been declared and made public.