LOYAL TEXTILE MILLS LTD.-$

Loyal Textile Mills Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Loyal Textile Mills Ltd has announced the closure of its trading window for all designated persons, insiders, and their immediate relatives. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the second quarter ending September 30, 2026. The company has informed all relevant parties about this closure on September 28, 2026, in accordance with its code of conduct for Prohibition of Insider Trading and SEBI regulations.

Loyal Textile Mills Ltd has announced the change in designation of Mrs. Vishala Ramswami from Non-Executive Director to Whole Time Director under Executive Director. This change, approved by the Board via circular resolution on September 25, 2026, is effective from October 1, 2026, for a term of five years. The decision is based on the recommendation of the Nomination and Remuneration Committee, recognizing her functional expertise and potential contribution to the company. Her remuneration is set at ₹36 lakhs per annum. The appointment is subject to shareholder approval and other regulatory requirements. Mrs. Ramswami is the daughter of the company's chairperson, Mrs. Valli M Ramaswami.

Loyal Textile Mills Ltd has announced the appointment of Dr. Subrahamaniya Sivam as an Independent Director. The appointment was approved by the company's members at the Annual General Meeting (AGM) held on September 22, 2026, through an e-voting process. This intimation is being filed separately as a measure of abundant caution and to ensure complete regulatory compliance.

Loyal Textile Mills Ltd announced its 80th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 10:45 a.m. via Video Conferencing/Other Audio-Visual Means. The company submitted the Notice convening the AGM along with the Annual Report for FY 2025-26. The notice and report have been sent via email to registered members and uploaded on the company's website and NSDL's e-voting portal. Key dates include the cut-off date for e-voting on September 15, 2026, and the remote e-voting period from September 19 to September 21, 2026. The company also noted a technical issue preventing the upload of information on the BSE portal on August 29, 2026, for which an email was sent to BSE.

Loyal Textile Mills Ltd has announced the details for its 80th Annual General Meeting (AGM), scheduled for September 22, 2026, at 10:45 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is submitting the Notice convening the AGM along with the Annual Report for FY 2025-26, which has been sent to members via email and uploaded on the company's website and NSDL's e-voting portal. Key agenda items include the adoption of financial statements for FY 2025-26, re-appointment of a director, ratification of remuneration for the cost auditor, and re-appointment of Mr. M. E. Manivannan as Whole Time Director for a term of 5 years starting February 11, 2027, with a monthly CTC of ₹5,80,615. The e-voting period will be from September 19 to September 21, 2026.

Loyal Textile Mills Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The board of directors approved the results on August 14, 2026. The company's business primarily relates to the manufacturing of textiles and garments. The filing also includes statements on deviations, defaults, related party transactions, and audit qualifications, all of which are marked as not applicable or nil for the period. The company is undertaking operational realignments and asset monetisation to improve efficiency and reduce debt.

Loyal Textile Mills Ltd announced the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Notice of the 80th Annual General Meeting scheduled for September 22, 2026, and the Director's Report. The company is undertaking initiatives for operational realignment and asset monetization to improve efficiency and profitability.

Loyal Textile Mills Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter that ended on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Loyal Textile Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's code of conduct for Prohibition of Insider Trading and SEBI regulations. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. All relevant parties have been informed of this closure.