



| Financial Year | 1st April to 31st March |
| Face Value of Share | Rs.10/- |
| DEMAT ISIN | INE970D01010 |
| Shares Listed on | Bombay Stock Exchange |
| Secretarial Department | Loyal textile Mills Limited 21/4, Mills Street, Kovilpatti - 628 501 |
| Designated EMAIL ID for Investor Grievance Redressal | investors@loyaltextiles.com |
| Registrar and Share Transfer Agents | GR Mansion, No:11, Srinivasan Road, Pondy Bazaar, T Nagar, Chennai600 017 |