DISCLOSURES UNDER REGULATION 46 OF THE LODR

Restructuring - Update

Restructuring

Changes in Senior Management

Appointment of Independent Director

Change of Company Name

Changes in Senior Management

Order passed by the Assistant Commissioner State Tax (ST) (Intelligence) dated 22.08.2024

Order passed by the Assistant Commissioner State Tax (ST) (Intelligence)

Appointment and Retirement of Directors

Wholly Owned Subsidiary in Dubai

Appointment of Independent Directors

Change of Name

Intimation of change in schedule of operations of Textile Machinery Division (TMD) and Foundry Division (Unit 1)

Delay in submission of Proceedings of General Meetings

Increase in Volume of Security

Resignation of Sri. T. C. Suseel Kumar - Nominee Director

Order passed by the Additional Commissioner of GST & Central Excise, Coimbatore

Intimation of Merger of S.K.D.C Consultants Limited (RTA) with Link Intime India Private Limited

Appointment of Sri M Sankar

Changes in Senior Management

Retirement of Sri. K. Soundhar Rajhan, Director Operations

Withdrawal of Scheme

Changes in Senior Management

Letter sent to identified Shareholders by RTA

Appointment of Sri. Jaidev Jayavarthanavelu as Wholetime Director with effect from 07th August 2023

Appointment of Internal Auditor - Deloitte

Investment in the Unsecured Compulsorily Convertible Debenture (CCD's) issued by LMW Aerospace Industries Limited

Intimation of appointment of Sri. Jaidev Jayavarthanavelu & Sri. Aroon Raman

Intimation of change of signing partner of Ms. S. Krishnamoorthy & Co., Chartered Accountants, Statutory Auditor

Appointment of Additional Director

Appointment of Internal Auditor

Disclosure on Buyback - 2016

Change in Auditors

IMTEX 2019

MOU signed with the Government of Tamil Nadu at the Global Investors Meeting (GIM)

Communication under Reg 30

Intimation from LIC of India

Inauguration of Solar Power Plant

Wholly Owned Subsidiary in India

Wholly Owned Subsidiary in Singapore and Dubai

Changes in Director - Approved in Board Meeting held on 20.05.2019

Non Production Days Intimation

Suspension of Operation due to COVID-19

Resumption of Operations

Re-appointment of Sri.K.Soundhar Rajhan

Impact of COVID 19

Resignation of Sri. Anil Gupta

Intimation of LIC for Nomination of Sri.T.C.Suseel kumar

Appointment of Sri.T.C.Suseel Kumar

LMW Aerospace Industries Limited incorporation intimation

Suspension of Operation due to COVID 19 - 2021

Re-Appointment of Sri.Sanjay Jayavarthanavelu and Sri.Arun Alagappan

Scheme of Arrangement between LMW & LMW Aerospace Industries Limited and their respective Shareholders

Resumption of Operations - 07.06.2021

Resumption of Operations - 28.06.2021

Intimation of Change of Address by RTA

Wholly Owned Subsidiary in United Arab Emirates

Request received for re-classification of Shareholding from Promoter Group Category to Public Category

Approval of the request received for re-classification of Shareholding from Promoter Group Category to Public Category

Submission of Application with Stock Exchange for re-classification of members from Promoter Group Category to Public

Intimation on Incorporation of LMW Middle East FZE

SEBI BuyBack Order - 2022

Intimation of approval received for re-classification of Shareholding from Promoter Group Category to Public Category