Loyal Equipments Limited has notified BSE Limited of an upcoming board meeting scheduled for Wednesday, May 13, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 04, 2026, was signed by Alkesh Rameshchandra Patel, Chairman cum Managing Director (DIN-02672297), from Dahegam.

Board Meeting Agenda

The board meeting has been convened to deliberate on key financial matters pertaining to the company's performance for the quarter and full financial year ended March 31, 2026. The following items are on the agenda:

Trading Window Closure

In connection with the scheduled board meeting, the company has also highlighted the status of the trading window for its insiders. Pursuant to an earlier intimation dated April 01, 2026, the trading window for dealing in the securities of Loyal Equipments Limited has been closed for insiders since Wednesday, April 01, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026, in line with applicable SEBI regulations.

Regulatory Compliance

The board meeting intimation has been filed with BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, as required under the listing regulations. The company has requested BSE Limited to take the intimation on record.

Loyal Equipments Limited has announced the receipt of a substantial purchase order worth Rs.6.54 crores from Burckhardt Compression (India) Pvt. Ltd. The order involves the supply of Compressor Skid Packages and is scheduled for completion within 7 months.

Order Details and Specifications

The company disclosed comprehensive details of the contract under Regulation 30 of SEBI (LODR) Regulations, 2015. The following table outlines the key parameters of the order:

Regulatory Compliance and Disclosure

Loyal Equipments Limited made this announcement on April 1, 2026, in compliance with SEBI regulations. The disclosure was made pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that:

• The promoter/promoter group/group companies have no interest in the entity awarding the order
• The contract does not fall within related party transactions
• The order has been awarded by a domestic entity

Company Profile and Certifications

Loyal Equipments Limited operates from its registered office and works located at Block No. 33,34,35/1-2-3-4-5, Village-Zak, Ta.- Dahegam, Dist.- Gandhinagar-382330, Gujarat. The company holds several important certifications that underscore its manufacturing capabilities:

• ISO 9001:2015 Certified for quality management systems
• ASME U, U2, R & NB Certified for pressure vessel and boiler manufacturing

Strategic Significance

This order represents a significant addition to Loyal Equipments Limited's order book and demonstrates the company's established presence in the industrial equipment manufacturing sector. The 7-month execution timeline indicates a substantial project scope, while the domestic nature of the order reflects the company's strong positioning in the Indian market.

The contract with Burckhardt Compression (India) Pvt. Ltd., a Pune-based entity, expands Loyal Equipments' client base and showcases its capabilities in manufacturing specialized compressor equipment packages.