General information about company
Scrip code	532740
NSE Symbol	LOKESHMACH
MSEI Symbol	NOTLISTED
ISIN	INE397H01017
Name of the entity	Lokesh Machines Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

MULLAPUDI LOKESWARA RAO

ADYPM4755H

00989447

Executive Director

Not Applicable

CEO-MD

11-02-1945

KISHORE BABU BOLLINENI

ABDPB6621J

00840630

Executive Director

Not Applicable

08-06-1956

MULLAPUDI SRINIVAS

ACIPM2614C

00917565

Executive Director

Not Applicable

21-06-1968

MULLAPUDI SRIKRISHNA

ABKPM2769H

00841388

Executive Director

Not Applicable

31-07-1971

BADHE RATNAM MAHESH

ADQPM5932Q

00810019

Non-Executive - Independent Director

Chairperson

16-06-1953

RAMAN SEKHARIPURAM SESHADRI

AEPPR4069F

00214782

Non-Executive - Independent Director

Not Applicable

22-04-1952

DORAIRAJAN BALAJI

AAKPB7570N

01872392

Non-Executive - Independent Director

Not Applicable

06-01-1967

KRISHNA SWAMY KALLAHALLA

AQDPK5414D

00840887

Non-Executive - Non Independent Director

Not Applicable

25-12-1940

LIKHITHA MULLAPUDI

BOPPM5662E

08765043

Non-Executive - Non Independent Director

Not Applicable

11-01-1995

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		28-09-2015	01-10-2021			1	0	0	0
2	NA		28-09-2015	01-10-2021			1	0	2	0
3	NA		28-09-2015	01-10-2021			1	0	1	0
4	NA		28-09-2015	01-10-2021			1	0	1	0
5	NA		30-09-2014	30-09-2019		117.01	1	1	1	1
6	NA		11-08-2022	28-09-2022		22.2	1	1	2	1
7	NA		14-08-2019	14-08-2019		58.17	1	1	1	0
8	Yes	28-09-2023	28-09-2015	28-09-2023			1	0	0	0
9	NA		18-06-2020	28-09-2023			1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00810019	BADHE RATNAM MAHESH	Non-Executive - Independent Director	Chairperson	30-09-2014
2	00214782	RAMAN SEKHARIPURAM SESHADRI	Non-Executive - Independent Director	Member	11-08-2022
3	01872392	DORAIRAJAN BALAJI	Non-Executive - Independent Director	Member	10-11-2023
4	00917565	MULLAPUDI SRINIVAS	Executive Director	Member	01-10-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00214782	RAMAN SEKHARIPURAM SESHADRI	Non-Executive - Independent Director	Chairperson	11-08-2022
2	00810019	BADHE RATNAM MAHESH	Non-Executive - Independent Director	Member	30-09-2014
3	01872392	DORAIRAJAN BALAJI	Non-Executive - Independent Director	Member	10-11-2023
4	08765043	LIKHITHA MULLAPUDI	Non-Executive - Non Independent Director	Member	26-05-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00214782	RAMAN SEKHARIPURAM SESHADRI	Non-Executive - Independent Director	Chairperson	11-08-2022
2	00840630	KISHORE BABU BOLLINENI	Executive Director	Member	01-09-2018
3	00841388	MULLAPUDI SRIKRISHNA	Executive Director	Member	01-09-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00810019	BADHE RATNAM MAHESH	Non-Executive - Independent Director	Chairperson	13-02-2020
2	00214782	RAMAN SEKHARIPURAM SESHADRI	Non-Executive - Independent Director	Member	11-08-2022
3	00989447	MULLAPUDI LOKESWARA RAO	Executive Director	Member	13-02-2020
4	08765043	LIKHITHA MULLAPUDI	Non-Executive - Non Independent Director	Member	11-08-2022
5	00917565	MULLAPUDI SRINIVAS	Executive Director	Member	13-02-2020
6	00841388	MULLAPUDI SRIKRISHNA	Executive Director	Member	13-02-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	08-01-2024				Yes	9	7	3
2	11-01-2024		2		Yes	9	7	2
3	12-02-2024		31		Yes	9	8	3
4	25-03-2024		41		Yes	9	6	1
5		22-05-2024	57		Yes	9	8	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	08-01-2024				Yes	4	3	3	0
2	Audit Committee	12-02-2024	34			Yes	4	4	3	0
3	Audit Committee	22-05-2024	99			Yes	4	4	3	0
4	Stakeholders Relationship Committee	12-02-2024				Yes	3	3	1	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Mullapudi Lokeswara Rao
2	Designation	Managing Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Mullapudi Lokeswara Rao
Designation of person	Managing Director
Place	Hyderabad
Date	19-07-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details