Shareholders meeting

RS/LLOYDSENGG/BSEL-NSEL/2026/49 July 15, 2026 The Department of Corporate Services, The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 27th Floor, P.J. Towers, Bandra (East), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Sub: Disclosure of Voting Results of Extra Ordinary General Meeting (EGM) of Lloyds Engineering Works Limited (“the Company”) held on Wednesday, July 15, 2026 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Dear Sir / Madam, In reference to the Extra Ordinary General Meeting (EGM) of the Shareholders / Members of Lloyds Engineering Works Limited (“the Company”) was held on Wednesday, July 15, 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 EGM. As per the provisions of the Companies Act, 2013 (“the Act”) and the Rules framed thereunder, read with 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 EGM. The remote e-voting facility was made available from 9:00 a.m. of 10th July, 2026 till 5:00 p.m. of 14th July, 2026. Additionally, the facility for e-voting was also made available during the EGM and 15 minutes after the EGM 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 EGM as Annexure - A. 2. Scrutinizer’s Report dated July 15, 2026 issued by Mr. Harshvardhan Tarkas, Practicing Company Secretary who was appointed as the Scrutinizer for the remote e-voting and e-voting conducted during the EGM. Further, please note that all the resolutions as set out in the notice dated June 22, 2026 convening the EGM has been passed by the Members of the Company with special resolution. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS: 63449 Lloyds Engineering Works Limited www.lloydsengg.in Registered Office : Plot No. A-5/5, MIDC Industrial Area, Murbad, District Thane – 421 401 | +91 2524 222271 | +91 95456 54196 C orporate Office : A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (W), Mumbai – 400 013 | +91 22 6291 8111 infoengg@lloyds.in W orks : Plot No. A-5/4, A-5/5 & A-6/3, MIDC Industrial Area, Murbad, District Thane – 421 401 : K-3, Additional Murbad Industrial Area, Kudavali Village, MIDC Murbad, District Thane – 421 401 CIN: L28900MH1994PLC081235 SUMMARY OF PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF LLOYDS ENGINEERING WORKS LIMITED. The Extra Ordinary General Meeting of the members of the Company was held on July 15, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with applicable Circulars and Notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The aforesaid Extra Ordinary General Meeting was attended by the following Directors on the Board and Key Managerial Personnel of the Company: 1. M r. Mukesh Rajnarayan Gupta Chairman & Whole Time Director 2. M r. Shreekrishna Mukesh Gupta Whole Time Director 3. M r. Kishor Kumar Mohanlal Pradhan Independent Director 4. M r. Rajashekhar Mallikarjun Alegavi Non-Executive Director 5. M r. Lakshman Ananthsubramanian Independent Director 6. M r. Ashok Tandon Director 7. M r. Vinay Kumar Tripathi Independent Director 8. M r. Balasubramanian Prabhakaran Non-executive Director 9. M rs. Bela Rajan Independent Director 10. M rs. Alka Upadhyay Independent Director 11. M s. Rahima Shaikh Company Secretary & Compliance Officer The representatives of the Statutory Auditors and Scrutinizer were also present through VC/OAVM. The Company Secretary & Compliance Officer, Ms. Rahima Shabbir Shaikh, extended a warm and hearty welcome to everyone present at the meeting. She then introduced the Board Members, Key Managerial Personnel and representatives of Statutory Auditors i.e. S.Y. Lodha and Associates Chartered Accountants and the Scrutinizer, Mr. Harshvardhan Tarkas, Practicing Company Secretary. Mr. Mukesh R. Gupta, Chairman of the Board took the chair and presided the meeting. He then also confirmed and announced that the requisite quorum was present and the meeting was called to order. The Members were given an opportunity to speak in the order in which they had registered their names. The Chairman appropriately responded to the queries/suggestions raised by them. The Company Secretary then explained the members of process of casting the voting during the Extra Ordinary General Meeting. Then the Company Secretary requested the shareholders attending the meeting and who has not casted their vote earlier through remote e-voting, to cast their vote through e-voting facility provided during the Extra Ordinary General Meeting by National Securities Depository Limited (“NSDL”) on the following items of businesses embodied in the Notice of the Extra Ordinary General Meeting along with the Synopsis of result of e-voting has also been placed below. Lloyds Engineering Works Limited www.lloydsengg.in Registered Office : Plot No. A-5/5, MIDC Industrial Area, Murbad, District Thane – 421 401 | +91 2524 222271 | +91 95456 54196 C orporate Office : A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (W), Mumbai – 400 013 | +91 22 6291 8111 infoengg@lloyds.in W orks : Plot No. A-5/4, A-5/5 & A-6/3, MIDC Industrial Area, Murbad, District Thane – 421 401 : K-3, Additional Murbad Industrial Area, Kudavali Village, MIDC Murbad, District Thane – 421 401 CIN: L28900MH1994PLC081235 Item Details of Agenda Resolution required Mode of Voting No. (Ordinary / Special) 1. Acquisition of controlling stake in Special Remote e-voting before Steel Infra Solutions Company the Extraordinary Limited by way of swap of Equity General Meeting / e- Shares through Preferential voting during the Allotment i.e. for Consideration other Extraordinary General than Cash Meeting 2. Issue of Equity Shares on Preferential Special basis for Cash consideration The Company Secretary then informed the members that Mr. Harshvardhan Tarkas, Practicing Company Secretary had been appointed as the Scrutinizer and to report on the voting results of e-voting for each of the items as per the Notice of the Extra Ordinary General Meeting. The Company Secretary then announced that the results of the Remote E-voting and E- voting during the Extra Ordinary General Meeting will be declared at the website of the Company and NSDL. The Company Secretary then declared that the Extra Ordinary General Meeting of the Company as concluded and thanked the members for attending the meeting. The Meeting concluded at 11:15 a.m. and thereafter the e-voting window was kept open for 15 minutes to enable the Members who had not voted earlier to cast their vote. This is for your information and records. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS: 63449 Lloyds Engineering Works Limited www.lloydsengg.in Registered Office : Plot No. A-5/5, MIDC Industrial Area, Murbad, District Thane – 421 401 | +91 2524 222271 | +91 95456 54196 C orporate Office : A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (W), Mumbai – 400 013 | +91 22 6291 8111 infoengg@lloyds.in W orks : Plot No. A-5/4, A-5/5 & A-6/3, MIDC Industrial Area, Murbad, District Thane – 421 401 : K-3, Additional Murbad Industrial Area, Kudavali Village, MIDC Murbad, Di [Showing first 8,000 characters — download PDF for full document]