Loyal Equipments Ltd — Important, 30-09-2025: Company Update

Loyal Equipments shareholders have approved significant management changes. Mr. Alkesh Rameshchandra Patel is re-appointed as Managing Director for a five-year term, with an increased remuneration limit. Three individuals, Mr. Vikas Sharma, Mr. Pradeep Kumar Agarwal, and Mr. Sharad Vyas, are now regularized as Independent Directors, each for a five-year term, enhancing board oversight. Additionally, Mrs. Hema Maheshkumar Patel is regularized as a Whole-Time Director for a five-year term, also with an increased remuneration limit. These approvals ensure leadership continuity and strengthen the company's governance structure.