Acquisition

13th September, 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: Intimation for Incorporation of Step-down subsidiary Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and based on intimation received from Lloyds Global Resources FZCO (“LGRF”), a wholly owned subsidiary of the Company, we hereby inform that, LGRF has incorporated a wholly owned subsidiary namely ‘Vector Asset Holdings Limited’ (“Vector Asset”) in the Isle of Man, Accordingly Vector Asset will be step-down subsidiary of Lloyds Metals and Energy Limited. The details required pursuant to Regulation 30 of the Listing Regulations read with Clause A(1)(1.1) of Annexure 18 of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (“Disclosure Circular”), are set out under Annexure – A The same is also available on the Company’s website at www.lloyds.in. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely, For Lloyds Metals and Energy Limited Akshay Vora Company Secretary Annexure – A The details as required under Regulation 30 of the Listing Regulations read with Part A Clause A(1)(1.1) of Annexure 18 of Disclosure Circular: Sr. Particulars Vector Asset Holdings Limited 1. Name of the target entity, details in Name of the target entity: Vector Asset Holdings Limited brief such as size, turnover etc (“Vector Asset”) Details of target entity: Target entity is located in Isle of Man Size: Share capital of the Company: USD1 (One US Dollar) Turnover: Not Applicable* *Vector Asset was incorporated on 11th September, 2026 Since it is a newly incorporated entity, financial statements are not yet available. 2. Whether the acquisition would fall Vector Asset is a step-down subsidiary of Lloyds Metals within related party transaction(s) and Energy Limited (“the Company”). and whether the promoter/ promoter group/ group companies As mentioned above the Promoter/Promoter Group/ Group have any interest in the entity Companies are not interested in the proposed transaction being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which the entity being Investment holding and financing activities acquired belongs 4. Objects and impact of acquisition The acquisition is intended to establish an appropriate (including but not limited to, holding structure for the Group’s international funding and disclosure of reasons for investment activities, including facilitating ongoing acquisition of target entity, if its funding arrangements with financial institutions. As the business is outside the main line of entity is newly incorporated and has not commenced business of the listed entity) business, there is no immediate operational impact on the Company. Sr. Particulars Vector Asset Holdings Limited 5. Brief details of any governmental No governmental or regulatory approvals are required for or regulatory approvals required the acquisition. The entity has already been incorporated in for the acquisition the Isle of Man. 6. Indicative time period for Not Applicable completion of the acquisition 7. Consideration - whether cash The consideration for the subscription of 100% equity stake consideration or share swap or any in Vector Asset will be USD1 (One US Dollar), to be paid other form and details of the same by LGRF, the wholly owned subsidiary of the Company. 8. Cost of acquisition and/or the price USD1 (One US Dollar) to be paid by LGRF, the wholly at which the shares are acquired owned subsidiary of the Company towards subscription of 100% equity stake in Vector Asset 9. Percentage of shareholding / 100% of the paid-up equity share capital of Vector Asset control acquired and / or number shall be held by Lloyds Global Resources FZCO, wholly of shares acquired owned Subsidiary of the Company. 10. Brief background about the entity Vector Assets is located in Isle of Man, and Incorporated acquired in terms of products/line on 11th September, 2026. The Company is yet to commence of business acquired, date of business. incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)