Date: November 12, 2026
KMP / Board / Auditor Changes
This disclosure pertains to the designation of Key Managerial Personnel (KMP) for specific regulatory functions:
- Mr. Mullapudi Lokeswara Rao (Managing Director, DIN: 00989447) has been designated.
- Mr. V. Sudhakara Reddy (Chief Financial Officer) has been designated.
- Mr. C. Venkatanna (General Manager, Personnel & Industrial Relations) has been designated.
- Mr. Mohit Yadav (Company Secretary & Compliance Officer) has been designated.
Type of Change: Designation for a specific regulatory purpose.
Effective Date: The designations were made at the Board of Directors meeting held on November 12, 2026.
Purpose/Role: These individuals are now responsible for determining the materiality of events and information and for making the necessary disclosures to the Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Contact Information: The provided contact email is cosecy@lokeshmachines.com and phone number is 040-23079310/11.
Other Operational / Legal / Strategic Disclosures
This is a compliance disclosure made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
No material disclosures under the following sections:
Dividend Declaration, Board Meeting Outcomes (beyond KMP designation), Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.