General information about company
Scrip code	532740
NSE Symbol	LOKESHMACH
MSEI Symbol	NOTLISTED
ISIN	INE397H01017
Name of the entity	LOKESH MACHINES LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the quarter ended December 31, 2025, the Company has not acquired, directly or indirectly, shares or voting rights in unlisted companies in terms of sub-para 1 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	During the quarter ended December 31, 2025, there are no ongoing tax litigations or disputes in terms of sub-para 8 of para B of Part E of Schedule III read with corresponding provisions of Annexure 18 of the SEBI Master Circular dated 31 December 2024.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	l00072
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mullapudi Lokeswara Rao

ADYPM4755H

00989447

Executive Director

Not Applicable

11-02-1945

Kishore Babu Bollineni

ABDPB6621J

00840630

Executive Director

Not Applicable

08-06-1956

Mullapudi Srinivas

ACIPM2614C

00917565

Executive Director

Not Applicable

21-06-1968

Mullapudi Srikrishna

ABKPM2769H

00841388

Executive Director

Not Applicable

31-07-1971

Yugandhar Meka

ADKPM7260M

00012265

Non-Executive - Independent Director

Chairperson

10-07-1951

Dorairajan Balaji

AAKPB7570N

01872392

Non-Executive - Independent Director

Not Applicable

06-01-1967

Kolkappadam Vadavatath Sanil Babu

AEIPB1528G

11356619

Non-Executive - Independent Director

Not Applicable

27-11-1966

Krishna Swamy Kallahalla

AQDPK5414D

00840887

Non-Executive - Non Independent Director

Not Applicable

25-12-1940

Likhitha Mullapudi

BOPPM5662E

08765043

Non-Executive - Non Independent Director

Not Applicable

11-01-1995

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		28-09-2015				1	0	0	0
2	NA		28-09-2015				1	0	2	0
3	NA		28-09-2015				1	0	1	0
4	NA		28-09-2015				1	0	2	0
5	Yes	27-09-2024	29-09-2024			15.02	3	3	4	2
6	NA		14-08-2019			76.17	1	1	2	1
7	NA		11-11-2025			1.2	1	1	0	0
8	Yes	26-09-2025	28-09-2015				1	0	0	0
9	NA		18-06-2020				1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00012265	Yugandhar Meka	Non-Executive - Independent Director	Chairperson	30-09-2024
2	01872392	Dorairajan Balaji	Non-Executive - Independent Director	Member	10-11-2023
3	00917565	Mullapudi Srinivas	Executive Director	Member	01-10-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01872392	Dorairajan Balaji	Non-Executive - Independent Director	Chairperson	10-11-2023
2	00012265	Yugandhar Meka	Non-Executive - Independent Director	Member	30-09-2024
3	08765043	Likhitha Mullapudi	Non-Executive - Non Independent Director	Member	26-05-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01872392	Dorairajan Balaji	Non-Executive - Independent Director	Chairperson	10-07-2025
2	00840630	Kishore Babu Bollineni	Executive Director	Member	01-09-2018
3	00841388	Mullapudi Srikrishna	Executive Director	Member	01-09-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00012265	Yugandhar Meka	Non-Executive - Independent Director	Chairperson	30-09-2024
2	08765043	Likhitha Mullapudi	Non-Executive - Non Independent Director	Member	11-08-2022
3	00989447	Mullapudi Lokeswara Rao	Executive Director	Member	13-02-2020
4	00917565	Mullapudi Srinivas	Executive Director	Member	13-02-2020
5	00841388	Mullapudi Srikrishna	Executive Director	Member	13-02-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-08-2025				Yes	8	8	2
2		11-11-2025	90		Yes	8	8	2
3		29-12-2025	47		Yes	9	8	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	12-08-2025				Yes	3	3	2	4
2	Audit Committee	11-11-2025	90			Yes	3	3	2	4
3	Nomination and remuneration committee	11-11-2025				Yes	3	3	2	1

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	P.Kodanda Rami Reddy
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	P.Kodanda Rami Reddy
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	10-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	BSE Limited	Penal Actions for non compliance of Regulation 17(1) of SEBI LODR Regulations, 2015 and levied fine as per SEBI master circular dated November 11, 2024.	28-11-2025	Penal Actions for non compliance of Regulation 17(1) of SEBI LODR Regulations, 2015( Composition of Board) and levied fine of Rs.371000/- for delay in appointment of Independent Director	Nil
2	National Stock Exchange of India Limted	Penal Actions for non compliance of Regulation 17(1) of SEBI LODR Regulations, 2015 and levied fine as per SEBI master circular dated November 11, 2024.	28-11-2025	Penal Actions for non compliance of Regulation 17(1) of SEBI LODR Regulations, 2015( Composition of Board) and levied fine of Rs.371000/- for delay in appointment of Independent Director	Nil

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: