Shareholders meeting

10th 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 Sub: Submission of Voting Results and Scrutinizer’s Report of the 40th (Fortieth) Annual General Meeting of Lloyds Enterprises Limited held on Thursday, 09th July, 2026. Ref: Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 and Section 108 of the Companies Act, 2013 read with the rules as framed thereunder. Dear Sir/Madam, We wish to inform you that the 40th (Fortieth) Annual General Meeting (“AGM”) of the Lloyds Enterprises Limited (“the Company”) was duly held on Thursday, 09th July, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the business as set out in the Notice convening the AGM. Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 (“SEBI Listing Regulations”) and Section 108 of Companies Act, 2013 read with the relevant circulars issued by MCA, the Company had provided e-voting facility to the Members to cast their votes electronically in respect of all businesses mentioned in the Notice of the 40th AGM. Considering the same, M/s. Mitesh Shah & Co., Practicing Company Secretaries, Mumbai, had been appointed as the Scrutinizer for conducting the entire e-voting process in a fair and transparent manner. As per Scrutinizer’s Report, all resolutions contained in the Notice convening the AGM have been duly passed by the Members with the requisite majority. In this regard, please find enclosed the following: 1. Details of the Voting Results of Remote e-voting and e-voting during the 40th (Fortieth) AGM of the Company held on Thursday, 09th July, 2026 pursuant to Regulation 44(3) of the SEBI Listing Regulations; 2. Report of the Scrutinizer dated Friday, 10th July, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. 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 Voting Results along with the Scrutinizers Report is available on the website of Stock Exchanges at www.nseindia.com and www.bseindia.com as well as on the website of the Company at www.lloydsenterprises.in. We request you to kindly take the same on record. Thanking You, For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer ACS69408 Encl: as above. 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 Voting Results (As per Regulation 44 of SEBI Listing Regulations) Date of Annual General Meeting 09th July, 2026 Record Date 02nd July, 2026 Total number of shareholders as on book closure 71329 No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group 0 Public 0 No. of Shareholders attended the meeting through Video Conferencing / Other Audio-Visual Means Promoters & Promoter Group 8 Public 69 No. of resolutions passed in the meeting 14 As per the report submitted by the Scrutinizer, all the following resolutions proposed at the AGM were passed with requisite majority Sr. Resolutions Resolution Remarks No. required (Ordinary/Special) ORDINARY BUSINESSES 1. To receive, consider and adopt the audited Ordinary Resolution Passed with standalone financial statement of the Company requisite majority 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 Ordinary Resolution Passed with consolidated financial statement of the Company requisite majority for the financial year ended 31st March, 2026, together with the report of the Auditors thereon. 3. To appoint Mr. Babulal Agarwal (DIN: 00029389) Ordinary Resolution Passed with as a Managing Director liable to retire by rotation. requisite majority 4. Declaration of Final Dividend for the Financial Ordinary Resolution Passed with Year ended 31st March, 2026 requisite majority 5. To appoint M/s. V. K. Beswal & Associates, Ordinary Resolution Passed with Chartered Accountants (Firm Registration No. requisite majority 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 101083W) as the Statutory Auditors of the Company. SPECIAL BUSINESSES 6. Re-appointment of Mr. Sandeep Suhas Aole (DIN: Special Resolution Passed with 01786387) as a Non-Executive Independent requisite majority Director of the Company. 7. To Approve revision of Remuneration of Mr. Special Resolution Passed with Babulal Agarwal (DIN: 00029389), Chairman & requisite majority Managing Director of The Company. 8. To Approve Material Related Party Transactions Ordinary Resolution Passed with with Lloyds Engineering Works Limited. requisite majority 9. To Approve Material Related Party Transactions Ordinary Resolution Passed with with Lloyds Metals and Energy Limited. requisite majority 10. To Approve Material Related Party Transactions Ordinary Resolution Passed with with Lloyds Realty Developers Limited. requisite majority 11. To Approve Material Related Party Transactions Ordinary Resolution Passed with with Indrajit Properties Private Limited. requisite majority 12. To Approve Material Related Party Transactions Ordinary Resolution Passed with with Lloyds Infrastructure & Construction Limited. requisite majority 13. To Approve Material Related Party Transactions Ordinary Resolution Passed with with Lloyds Realty Limited. requisite majority 14. To Approve Material Related Party Transactions Ordinary Resolution Passed with with Simon Developers & Infrastructure Private requisite majority Limited. Thanking You, For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer ACS69408 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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statement of the Description of resolution considered Company for the Financial Year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon. % of Votes No. of % of votes in % of Votes No. of No. of votes polled on No. of votes Category Mode of voting votes – favour on votes against on votes shares held polled outstanding – in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 957419922 100.0000 957419922 0 100.0000 0.0000 Promoter Poll 957419922 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 957419922 957419922 100.0000 957419922 0 100.0000 0.0000 E-Voting 1998841 16.7436 1998841 0 100.0000 0.0000 Poll 11937970 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11937970 1998841 16.7436 1998841 0 100.0000 0.0000 E-Voting 155929936 29.2175 155929840 96 99.9999 0.0001 Public- Poll 533686898 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) [Showing first 8,000 characters — download PDF for full document]