Lokesh Machines Limited — Others, 30-04-2025: Resignation

S.S. Raman has resigned as an Independent Director of Lokesh Machines Limited due to health reasons, effective immediately. He will also relinquish his positions as Chairman of the Stakeholders Relationship Committee and Nomination and Remuneration Committee, as well as membership in the Audit Committee and Corporate Social Responsibility Committee. Raman indicated no material reasons for his resignation other than health and expressed appreciation for the support from the Board and committee members throughout his tenure. This change may impact the Board's dynamics and stakeholder engagement strategies.