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	2026-02-13
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2026-01-01
Details of Trading Window Closure End date	2026-02-16
Short Notice
Date of Report*	2026-02-02

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	Quarterly
Period up to (Month)	December
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 Friday, February 13, 2026, 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 ended December 31, 2025, and 2. Any other matter as permitted by the Chair. Further, pursuant to the Code of Conduct for Internal Procedures to Regulate, Monitor and Report Trading by Insiders, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all Insiders, Designated Persons, and their immediate relatives until the expiry of forty-eight (48) hours after the Un-audited Financial Results for the quarter ended December 31, 2025 are declared and made public.