LOYAL TEXTILE MILLS LTD.-$

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.

Loyal Textile Mills Ltd announced the resignation of its Chief Executive Officer (CEO), Mr. N Srinivasan, due to personal reasons, effective June 30, 2026. The Nomination and Remuneration Committee and the Board of Directors have accepted the resignation. The overall management and operations will be entrusted to Mr. M.E. Manivannan, Executive Director and Key Managerial Personnel.

Loyal Textile Mills Ltd. has released its audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹8,184 lakhs for the quarter and ₹42,196 lakhs for the year ended March 31, 2026, compared to ₹13,997 lakhs and ₹62,778 lakhs in the corresponding periods of the previous year. The company reported a loss after tax of ₹1,728 lakhs for the current quarter and ₹6,622 lakhs for the year ended March 31, 2026.

Loyal Textile Mills Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Revenue from operations for the year stood at ₹421.96 million, compared to ₹627.78 million in the previous year. The company reported a loss after tax of ₹66.22 million for the year, against a loss of ₹54.68 million in the previous year. The meeting, which commenced at 2:00 P.M (IST), concluded at 7:05 P.M (IST).

Loyal Textile Mills Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026, under Indian Accounting Standards (Ind AS). The company has also announced the closure of the trading window for designated persons from April 1, 2026, until 48 hours after the financial results are made public.

Loyal Textile Mills Ltd. has announced that the trading window for dealing in securities of the company for all designated persons, insiders, and their immediate relatives will be closed from 1st April 2026 until 48 hours after the declaration of Financial Results for the fourth quarter ending 31st March 2026. This closure is in accordance with the Company’s code of conduct for Prohibition of Insider Trading and SEBI (PIT) (Amendment) Regulations, 2018. The date of the Board meeting for consideration of the financial results will be intimated in due course. All designated persons, insiders, and their immediate relatives have been informed about the trading window closure on 27/03/2026.

Loyal Textile Mills Ltd. announced the outcome of its Board Meeting and the unaudited financial results for the quarter and nine months ended 31.12.2025. The Board approved the unaudited financial results (standalone and consolidated) and acknowledged the limited review report from the statutory auditors, M/s. Brahmayya & Co., Chartered Accountants, Chennai. The company has reported liquidity improvements through monetization of assets, operational efficiency enhancements, and cost optimization measures. The management is confident of achieving operational profits in the near future.

Loyal Textile Mills Ltd. has informed the BSE that a meeting of the Board of Directors is scheduled on 11th February 2026 to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2025. This is in accordance with Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Loyal Textile Mills Ltd. has submitted the resignation letter of its Chief Operating Officer (COO), Mr. R.M. Shanmugam, to the Bombay Stock Exchange (BSE) on January 12, 2026. The resignation letter, dated October 9, 2025, was not submitted within seven days of the resignation taking effect due to the unavailability of the letter from the separated employee. The company has assured its commitment to comply with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Loyal Textile Mills Ltd announced the resignation of Mr. S. Muthukrishnan from the post of Company Secretary & Compliance Officer (KMP) with effect from close of working hours on 31st December 2025. The Board has approved the appointment of Dr. V. Rajesh as the new Company Secretary and Compliance Officer with effect from 1st January 2026.