General Updates

30th 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 – 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 512463 NSE Symbol: LLOYDSENT Sub: Company Settlement Order Dear Sir/Madam, This is to inform that the Securities and Exchange Board of India has issued a settlement order dated 29th September, 2026 (Settlement Order) to in connection with the Show Cause Notices dated 09th July, 2025 for the alleged violation of certain provisions of the SEBI. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (as amended) are as below. Name of Nature and details of Date of receipt of Details of the violation(s)/contravention(s) the the action(s) taken, direction or order, committed or alleged to be committed; authority initiated or order(s) including any passed; adinterim or interim orders, or any other communication from the authority Securities Settlement Order 30th September, The Applicants filed a settlement application and issued disposing of the 2026 proposing to settle, by neither admitting nor denying Exchange enforcement the findings of facts and conclusions of law with regard Board of Proceedings initiated to the SCN. Under the SCN, SEBI had alleged that the India (SEBI) under the show-cause Applicants had failed to comply certain provisions of notice dated the SEBI (Prohibition of Fraudulent and Unfair Trade 09th July, 2025 (SCN). Practices Relating to Securities Market) Regulations, 2003 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Act, 1992. With the issuance of the Settlement Order, the enforcement proceeding initiated pursuant to the SCN has been disposed of by SEBI. A copy of the Settlement Order is available at - https://www.sebi.gov.in/enforcement/orders/sep- 2026/settlement-order-in-the-matter-of-lloyd- enterprises-limited_104811.html Impact on financial, operation or other activities of There is no impact on the Company’s financial, operational or the listed entity, quantifiable in monetary terms to other activities pursuant to the Settlement Order. the extent possible. Thanking You, Yours faithfully, 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