Loyal Equipments Ltd Press Release May 06 2026

The Board Meeting to be held on 12/05/2026 has been revised to 13/05/2026 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to beheld on Wednesday, May 13, 2026 inter alia, to:1. Consider, approve & take on record the Audited Standalone Financial Results of the Company for the Quarter andyear ended March 31, 2026 as per Regulation 33 of the Listing Regulation;2. Consider, approve & take on record the Audited Standalone Financial Statements of the Company for the FinancialYear ended on March 31, 2026 in accordance with the Companies Act, 2013;3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.

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