Updates

RS/LLOYDSENGG/BSEL-NSEL/2026/44 June 29, 2026 The Department of Corporate The National Stock Exchange of India Limited Services, Exchange Plaza, Bandra Kurla Complex, BSE Limited Bandra (East), Mumbai - 400 051. 27th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Dear Sir / Madam, Sub.: Update on Acquisition of shares Ref.: In reference to our earlier intimation dated December 12, 2025, bearing letter number RS/LLOYDSENGG/BSEL-NSEL/2025/104 with respect to Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the all-relevant Circulars of SEBI coming into force from time to time. Dear Sir / Madam, In reference to our earlier intimation dated December 12, 2025, we would like to inform you that Lloyds Engineering Works Limited (hereinafter referred as “Company”) held a 100% equity stake with its Nominee Shareholders in Lloyds Advance Defence Systems Limited (hereinafter referred as “LADSL”) and making it a wholly owned subsidiary of the Company. LADSL passed a special resolution on June 24, 2026, approving a private placement of shares to its holding company and two other investors. Subsequently, on June 29 2026, the Board of Directors of LADSL passed a resolution for the allotment of these shares. Consequent to this allotment, the holding company's stake has been diluted by 15%, changing the status of LADSL from a wholly-owned subsidiary to a subsidiary with an 85% stake. 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 Further, all the requisite details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the relevant Circulars of SEBI coming into force from time to time were already disclosed to you in our Intimation letter dated December 12, 2025 bearing letter number RS/LLOYDSENGG/BSEL- NSEL/2025/104. We request you to take the above information on record. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary and 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