LOYAL EQUIPMENTS LIMITED : 19TH AGM VOTING RESULTS

• Ordinary resolution to adopt audited standalone financial statements for FY ended March 31, 2026 passed. • Ordinary resolution to re-appoint Ms. Hemaben Rameshchandra Patel as Whole-Time Director passed. • Ordinary resolution to appoint M/s. Mittal V. Kothari & Associates as Secretarial Auditor for FY 2026-27 passed. • Special resolution to approve loans, guarantees, or security under Section 185 of Companies Act, 2013 passed.

Loyal Equipments Ltd

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