Shareholders meeting

09th July, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 1st Floor, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. BSE Scrip Code: 512463 NSE Symbol: LLOYDSENT Subject: Summary of Proceedings of 40th Annual General Meeting of Lloyds Enterprises Limited Ref: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that the 40th (Fortieth) Annual General Meeting (“AGM”) of Lloyds Enterprises Limited (“the Company”) was held today i.e. Thursday, 09th July, 2026 at 11:00 AM (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the businesses as set forth in the Notice of the 40th AGM of the Company dated Friday, 08th May, 2026. The deemed venue of the AGM was the Registered Office of the Company situated at A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013, Maharashtra, India. In this regard, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby submit the proceedings of the 40th AGM of the Company. The Company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM, which were available from Saturday, 04th July, 2026 (9:00 A.M. IST) to Wednesday, 08th July, 2026 (5:00 P.M. IST). Additionally, the Company facilitated e-voting during the AGM and 15 minutes after the AGM for Members who attended through VC / OAVM and had not cast their votes earlier. The details of the voting results, as required under Regulation 44(3) of the SEBI Listing Regulations, will be submitted separately in due course. The same is also uploaded on the Company website at https://www.lloydsenterprises.in/. The above is for your information and records. Thanking you, Yours faithfully, For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer Membership No: ACS69408 Encl: a/a LLOYDS ENTERPRISES LIMITED Registered Address: A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai – 400013 Tel: 022 - 6291 8111 Email: lloydsenterprises@lloyds.in www.lloydsenterprises.in (CIN) L27100MH1986PLC041252 Proceedings of the 40th (Fortieth) Annual General Meeting of Lloyds Enterprises Limited The 40th Annual General Meeting (“AGM”) of the Members of the Lloyds Enterprises Limited (“the Company”) was held on Thursday, 09th July, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC”) / Other Audio Visual Means (“OAVM”). The Company while conducting the AGM, adhered to the Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). 77 (seventy-seven) Members attended the AGM through VC / OAVM. Ms. Pranjal Mahapure, Company Secretary and Compliance Officer, extended a warm and hearty welcome to everyone present at the Meeting, including the Directors and other attendees and briefed them on details relating to their participation at the Meeting through audio-visual means. The Members were informed that the Company had taken the requisite steps to enable the Members to participate and vote on the items being considered at the AGM. The aforesaid AGM was attended by the following Directors / Key Managerial Personnels and Other Invitees were present through VC / OAVM: Directors & Management: Mr. Babulal Agarwal Executive Director - Chairman & Managing Director Mr. Rajesh R. Gupta Executive Director and Chairman of Risk Management Committee Mr. Vikram Shah Non-Executive Independent Director and Chairman of the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. Mr. Jagannath P. Dange Non-Executive Independent Director and Chairman of Stakeholders’ Relationship Committee Ms. Mohinder Anand Non-Executive Independent Director Mr. Sandeep Suhas Aole Non- Executive Independent Director Mr. Manesh Cherian Non-Executive Non-Independent Director Mr. Satish Kumar Gupta Non-Executive Independent Director Mr. Viresh Sohoni Chief Financial Officer Ms. Pranjal Mahapure Company Secretary and Compliance Officer Ms. Pranjal Mahapure further informed that representatives of M/s. Todarwal & Todarwal LLP, Statutory Auditor, M/s. Mitesh J Shah & Associates, Secretarial Auditor, Scrutinizer for the remote e-voting and M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent, were also present at the Meeting through VC. Mr. Babulal Agarwal, Chairman & Managing Director of the Company took the chair and presided over the meeting. He thanked and expressed his gratitude to the Members for their ongoing support of the Company and for being part of 40th Annual General Meeting of the Company. LLOYDS ENTERPRISES LIMITED Registered Address: A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai – 400013 Tel: 022 - 6291 8111 Email: lloydsenterprises@lloyds.in www.lloydsenterprises.in (CIN) L27100MH1986PLC041252 The Chairman announced that the requisite quorum was present and the meeting was called to order. He further mentioned that since the 40th AGM was being held through VC, appointment of proxies by Members were not allowed. Further, the Chairman apprised the Members about the financial performance, key developments and future prospects of the Company. The Chairman stated that consistent performance across our businesses reflects the strength of our diversified model, strategic vision, and the continued trust of our shareholders, customers, bankers, and employees. The Chairman then requested the Chief Financial Officer and the Company Secretary of the Company to begin with the questions and answers session. Members who had registered themselves as Speakers were requested to offer their views, opinions and observations and to pose any queries/ questions. Thereafter, Mr. Viresh Sohoni, Chief Financial Officer of the Company replied to all the views/ queries/ observations based on the information readily available. The Company Secretary then explained to the Members, the process of casting their votes during the AGM. The Members attending the meeting, who had not cast their vote earlier through remote e-voting, were requested to cast their vote through e-voting facility provided during the AGM by NSDL on the following items of businesses embodied in the Notice of the 40th Annual General Meeting: Sr. Resolutions Resolution required No. (Ordinary/Special) ORDINARY BUSINESS 1. To receive, consider and adopt the audited standalone Ordinary Resolution financial statement of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the audited consolidated Ordinary Resolution financial statement of the Company for the financial year ended 31st March, 2026, together with the report of the Auditors thereon. 3. To appoint Mr. Babulal Agarwal (DIN: 00029389) as a Ordinary Resolution Managing Director liable to retire by rotation. 4. Declaration of Final Dividend for the Financial Year ended Ordinary Resolution 31st March, 2026. 5. To appoint M/s. V. K. Beswal & Associates, Chartered Ordinary Resolution Accountants (Firm Registration No. 101083W) as the Statutory Auditors of the Company. SPECIAL BUSINESS 6. Re-appointment of Mr. Sandeep Suhas Aole (DIN: Special Resolution 01786387) as a Non-Executive Independent Director of the Company. 7. To Approve revision of Remuneration of Mr. Babulal Special Resolution Agarwal (DIN: 00029389), Chairman & Managing Director of The Company. LLOYDS ENTERPRISES LIMITED Registered Address: A-2, 2nd Floor, Madhu Estate, Pandura [Showing first 8,000 characters — download PDF for full document]