Shareholders meeting

20th June, 2026 BSE Limited National Stock Exchange of India Limited Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai - 400051 BSE Scrip Code: 512455 NSE Symbol: LLOYDSME Sub: Scrutinizer’s Report and Result of E-voting of the 49th Annual General Meeting of the Company held through Video Conferencing & Other Audio Visual Means on 19th June, 2026 Dear Sir/Madam, We wish to inform you that the 49th Annual General Meeting (“AGM”) of the Members of Lloyds Metals and Energy Limited (“the Company”) was held on Friday, 19th June, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the business as set out in the Notice convening the AGM. In accordance with the provisions of the Companies Act, 2013 (“the Act”) and the Rules framed thereunder, as well as Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company had provided the facility of remote e-voting to its Members to cast their votes electronically on the resolutions set forth in the Notice of the AGM. The remote e-voting facility was made available from Monday, 15th June, 2026 (9:00 A.M. IST) to Thursday, 18th June, 2026 (5:00 P.M. IST). Additionally, the facility for e-voting was also made available during the AGM and 15 minutes after the AGM for the Members who had not cast their votes through remote e-voting. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the following: 1. Voting Results of the business transacted at the AGM as Annexure - A. 2. Scrutinizer’s Report dated 20th June, 2026 issued by M/s. Mitesh Shah & Co., Company Secretaries who was appointed as the Scrutinizer for the remote e-voting and e-voting conducted during the AGM, as Annexure - B. Further, please note that all the resolutions as set out in the notice dated 05th May, 2026 convening the AGM has been passed by the Members of the Company with requisite majority. Lloyds Metals and Energy Limited Corporate Office: R/O: Plot No: A 1-2, MIDC Area, Ghugus, A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, District Chandrapur - 442505, Maharashtra, India. Lower Pa rel (West), Mumbai -400013, Maharashtra, India. W www.lloyds.in I E investor@lloyds.in C/O No.: +91-22-62918111 I R/O No.: +91-8411965300 CIN: L40300M Hl977PLC019594 The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.lloyds.in/investors/shareholders-information/. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours faithfully, For Lloyds Metals and Energy Limited Akshay Vora Company Secretary Encl.: as above. Lloyds Metals and Energy Limited Corporate Office: R/O: Plot No: A 1-2, MIDC Area, Ghugus, A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, District Chandrapur -442505, Maharashtra, India. Lower Pa rel (West), Mumbai - 400013, Maharashtra, India. W www.lloyds.in I E investor@lloyds.in C/O No.: +91-22-62918lll I R/O No.: +91-8411965300 CIN: L40300MH1977PLC019594 LLOYDS METALS AND ENERGY LIMITED Voting Results ' (Regulation 44 of the Listing Regulations) Name of the Company Lloyds Metals and Energy Limited Type of Meeting Annual General Meeting ' Date of AGM/EGM Friday, 19 June, 2026 ' Record Date Friday, 12 June, 2026 ' Total Number of Shareholders on Record Date 126514 No. of shareholders present in the meeting either in person or through proxy I a. Promoters and Promoter Group 0 I b. Public 0 ' No. of Shareholders attended the meeting through Video Conferencing I a. Promoters and Promoter Group 13 LI b. Public l 81 J -:,..sand~~ <1) <P LLOYDS METALS AND ENERGY LIMITED Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Description of Resolution Considered Approval for adoption of the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon; Category Mode of No. of shares No. of % of Votes No. of No. of % of Votes in % of Votes Voting held votes Polled on Votes – in Votes favour on votes against on polled outstanding favour –Against polled votes polled shares 0 0 00 Promoter and Promoter E-Voting 346920274 346417678 99.85512637 346417678 0 100 0 Group Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 346920274 346417678 99.85512637 346417678 0 100 0 Public Institutions E-Voting 22793126 19457488 85.36559663 19457488 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 22793126 19457488 85.36559663 19457488 0 100 0 Public Non Institutions E-Voting 193071688 71508916 37.03749459 71508916 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 193071688 71508916 37.03749459 71508916 0 100 0 Total 562785088 437384082 77.71778097 437384082 0 100 0 c;, ands. L LLOYDS METALS AND ENERGY LIMITED Resolution Required (Ordinary/Special) I Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Description of Resolution Considered Approval for declaration of dividend for the Financial Year ended 31st March, 2026 Category I Mode of No. of shares I No. of I % of Votes I No. of No. of % of Votes in % of Votes Voting held votes Polled on Votes – in Votes favour on votes against on polled outstanding favour –Against polled votes polled shares 0 0 00 Promoter and Promoter E-Voting 346920274 346417678 99.85512637 346417678 0 100 0 Group Poll 0 0 0 0 0 0 ' Postal Ballot ,------ 0 0 0 0 0 0 ' Total 346920274 346417678 99.85512637 346417678 0 100 0 ' Public Institutions E-Voting 22793126 19485653 85.48916458 19485653 0 100 0 - ,----- - Poll 0 0 0 0 0 0 Postal Ballot I 0 0 0 0 0 0 ' Total 22793126 19485653 85.48916458 19485653 0 100 0 ' Public Non Institutions E-Voting 193071688 71498883 37.03229808 71498883 0 100 0 I Poll - I 0 0 0 0 0 0 - I Postal Ballot ,------ 0 0 0 0 0 0 l' Total 193071688 71498883 37.03229808 71498883 0 100 0 - L Total 562785088 437402214 77.7210028 437402214 0 100 0 J I I I 1 J J J umbai LLOYDS METALS AND ENERGY LIMITED Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the Yes agenda/resolution? Description of Resolution Considered Approval for appointment of Mr. Balasubramanian Prabhakaran (DIN: 01428366) as a Managing Director liable to retire by rotation Category Mode of No. of shares No. of % of Votes No. of No. of % of Votes in % of Votes Voting held votes Polled on Votes – in Votes favour on votes against on polled outstanding favour –Against polled votes polled shares 0 0 00 Promoter and Promoter E-Voting 346920274 172957541 49.85512637 172957541 0 100 0 Group Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 346920274 172957541 49.85512637 172957541 0 100 0 Public Institutions E-Voting 22793126 19459411 85.37403338 18058075 1401336 92.79867207 7.201327933 Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 22793126 19459411 85.37403338 18058075 1401336 92.79867207 7.201327933 Public Non Institutions E-Voting 193071688 71498883 37.03229808 71498883 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 193071688 71498883 37.03229808 71498883 0 100 0 Total 562785088 263915835 46.8946034 262514499 1401336 99.46902163 0.53097837 LLOYDS METALS AND ENERGY LIMITED - ,--- Resolution Required (Ordinary/Special) I Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Description of Resolution Considered Approval for appointment of Mr. Venkateswaran Soundrarajan (DIN: 08035383) as an Executive Director liable to retire by rotation ,------ ,---- Category I Mode of I No. of shares I No. of I % of Votes I No. of I No. of I % of Votes in I % of Votes Voting held votes Polled on Votes – in Votes favour on votes agains [Showing first 8,000 characters — download PDF for full document]