Certificate under SEBI (Depositories and Participants) Regulations, 2018

RS/LLOYDSENGG/ BSEL-NSEL/2026/46 July 13, 2026 The Department of Corporate The National Stock Exchange of India Services, Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 27th Floor, P.J. Towers, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: 539992 Symbol: LLOYDSENGG Dear Sir / Madam, Sub: Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. In accordance with Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Bigshare Services Private Limited (Registrar and Share Transfer Agent of the Company) for the quarter ended June 30, 2026. We request you to take it on your records. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS: 63449 Ref No. BSS/Reg 74(5)/2026 Date: 13/07/2026 LLOYDS ENGINEERING WORKS LIMITED PLOT NO A-5/5 MIDC INDUSTRIAL AREA MURBAD THANE 421401 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026 Dear Sir, In reference to the above – captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th June 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory