Allotment of Securities

29th September, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 1st Floor, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 512463 NSE Symbol: LLOYDSENT Sub: Outcome of Meeting of Nomination and Remuneration Committee held on 29th September, 2026 Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby inform you that a meeting of the Nomination and Remuneration Committee in its meeting held today i.e., 29th September, 2026 have approved the allotment of 1,39,298 Equity Shares of face value of Re. 1/- each, to the Lloyds Enterprises Employees Welfare Trust (“Trust”) before exercise of Options by the grantees under Lloyds Enterprises Limited, Employee Stock Option Plan - 2025 (“Scheme”). Post allotment, the issued capital of the Company increased from Rs.1,52,65,51,945/- divided into 1,52,65,51,945 Equity Shares of Face Value of Re.1/- each to Rs. 1,52,66,91,243/- divided into 1,52,66,91,243 Equity Shares of Face Value of Re.1/- each and paid-up share capital of the Company increased from Rs. 1,52,63,84,169 divided into 1,52,62,16,393 fully paid-up equity shares of Face Value of Re. 1/- each and 3,35,552 partly paid-up equity shares of Face Value of Re.1/- each (Re. 0.50/- paid up on application) to Rs. 1,52,65,23,467 divided into 1,52,63,55,691 fully paid-up equity shares of Face Value of Re. 1/- each and 3,35,552 partly paid-up equity shares of Face Value of Re.1/- each (Re. 0.50/- paid up on application). Further, we would like to confirm that the above allotted shares shall rank pari passu with the existing equity shares of the Company and the Company is in process of completing the other formalities with respect to listing of the said allotted shares. The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and Regulation 10(c) read with Part E of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as an “Annexure-A” and “Annexure B”, respectively. The meeting of the Nomination and Remuneration Committee commenced at 03:00 p.m. (IST) and concluded at 03:50 p.m. (IST). This is for your kind information and Records. For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer Membership No: ACS69408 Encl.: a/a 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 Annexure - A Details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sl. Particulars Details 1. Type of securities proposed to be Equity Shares issued 2. Type of Issue ESOP Allotment 3. Total number of Securities 1,39,298 Equity Shares proposed to be issued Annexure - B Part E - Notification for issue of shares [Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021] Sl. Particulars Details 4. Company name and address of Lloyds Enterprises Limited having its registered office at A2, 2nd Registered Office. Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. 5. Name of the recognised Stock a) BSE Limited (“BSE”) and Exchange(s) on which the b) National Stock Exchange of India Limited (“NSE”) company's shares are listed. 6. Filing date of the statement Filing date with BSE and NSE - 18th September, 2025 referred in Regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange. 7. Filing Number, if any. BSE Case Number - 246236, In-principal approval letter No. DCS/ESOP/IP/TS/3837/2025-26 dated 14th October, 2025. NSE Application Number - 50941, In-principal approval letter No: NSE/LIST/ 50941 dated 13th October, 2025. 8. Title of the Scheme pursuant to Lloyds Enterprises Limited Employee Stock Option Plan - 2025. which shares are issued, if any. 9. Kind of security to be listed. Equity Shares 10. Par value of the shares. Re. 1/- 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 Sl. Particulars Details 11. Date of issue of shares 29th September, 2026 12. Number of shares issued 1,39,298 Equity Shares 13. Share Certificate No., if applicable Not Applicable 14. Distinctive number of the share, if 1,52,65,51,946 to 1,52,66,91,243 applicable. 15. ISIN Number of the shares if issued INE080I01025 in Demat. 16. Exercise price per share. Rs. 2/- 17. Premium per share. Re. 1/- 18. Total issued shares after this issue 1,52,66,91,243 Equity Shares 19. Total issued share capital after this Rs. 1,52,66,91,243 issue 20. Details of any lock-in on the shares Not Applicable 21. Date of expiry of lock-in Not Applicable 22. Whether shares are identical in all The Equity shares allotted shall rank pari-passu and are identical in respects to existing shares? If not, all respect with the existing equity shares including payment of when will they become identical? dividend and other rights. 23. Details of listing fees, if payable Not Applicable 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