Shareholders meeting

RS/LLOYDSENGG/BSEL-NSEL/2026/81 25th September 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, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Sub: Disclosure under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, This is with reference to our earlier in(cid:415)ma(cid:415)on dated 25th August, 2026, submi(cid:427)ng the Postal Ballot No(cid:415)ce dated 06th August, 2026 along with the explanatory statement (“No(cid:415)ce”) for seeking approval of the Members of the Company on the following resolu(cid:415)ons: Sr. No. Description of Resolutions Type of Resolution 1. To approve Material Related Party Transaction (s) Limits Ordinary between Lloyds Metals and Energy Limited (“LMEL”) and Techno Industries Private Limited (“TIPL”) (TIPL being the Material Subsidiary of the Company). 2. To approve Material Related Party Transaction (s) Limits Ordinary between Lloyds Metals and Energy Limited (“LMEL”) and Metalfab Hightech Private Limited (“MHPL”) (MHPL being the Material Subsidiary of the Company). 3. To consider and approve the variation in the objects of the Rights Special Issue mentioned in the Letter of Offer dated April 19, 2025. 4. To consider and approve the Increase in the ESOP Pool under the Special Employee Stock Option Scheme 2021. Mr. Harshvardhan Tarkas (Membership No.: 30701, COP: 24169), Prac(cid:415)sing Company Secretary, appointed as the Scru(cid:415)nizer for scru(cid:415)nizing the Postal Ballot process, has submi(cid:425)ed his report on the results of the Postal Ballot. Based on the report of the Scru(cid:415)nizer, we hereby inform that the shareholders/Members of the Company have duly passed all the above-men(cid:415)oned resolu(cid:415)ons with the requisite majority, and the aforesaid resolu(cid:415)ons are deemed to have been approved on the last date of the e-vo(cid:415)ng period, i.e., Friday, 25th September, 2026. 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 In connec(cid:415)on with the above, please find enclosed the following: 1. Vo(cid:415)ng results pursuant to Regula(cid:415)on 44(3) of the Lis(cid:415)ng Regula(cid:415)ons and Sec(cid:415)on 108 of the Act read with the Companies (Management and Administra(cid:415)on) Rules, 2014; and 2. Scru(cid:415)nizer's Report dated 25th September, 2026 on remote e-vo(cid:415)ng. The Vo(cid:415)ng results along with the Scru(cid:415)nizer’s report are being made available on the Company’s website at www.lloydsengg.in and on the website of Na(cid:415)onal Securi(cid:415)es Depository Limited www.evo(cid:415)ng.nsdl.com. This is for your informa(cid:415)on and records. Thanking you, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS – 63449 Encl: As above 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 Home Validate Voting results Record date 21-08-2026 Total number of shareholders on record date 428787 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To approve Material Related Party Description of resolution considered Transaction(s) Limits between Lloyds Metals and Energy Limited (“LMEL”) and Techno % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 620410542 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 620410542 0 0.0000 0 0 0.0000 0.0000 E-Voting 26677485 73.5905 26677485 0 100.0000 0.0000 Public- Poll 36251277 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 36251277 26677485 73.5905 26677485 0 100.0000 0.0000 E-Voting 280429013 34.1733 280390433 38580 99.9862 0.0138 Public- Non Poll 820609457 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 820609457 280429013 34.1733 280390433 38580 99.9862 0.0138 Total Total 1477271276 307106498 20.7888 307067918 38580 99.9874 0.0126 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To approve Material Related Party Description of resolution considered Transaction(s) Limits between Lloyds Metals and Energy Limited (“LMEL”) and Metalfab % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 620410542 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 620410542 0 0.0000 0 0 0.0000 0.0000 E-Voting 26677485 73.5905 26677485 0 100.0000 0.0000 Public- Poll 36251277 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 36251277 26677485 73.5905 26677485 0 100.0000 0.0000 E-Voting 280428565 34.1732 280390033 38532 99.9863 0.0137 Public- Non Poll 820609457 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 820609457 280428565 34.1732 280390033 38532 99.9863 0.0137 Total Total 1477271276 307106050 20.7887 307067518 38532 99.9875 0.0125 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve the variation in the Description of resolution considered objects of the Rights Issue mentioned in the Letter of Offer dated April 19, 2025 % of Votes polled % of vo [Showing first 8,000 characters — download PDF for full document]