General Updates

30th June, 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: Update on Acquisition of shares by Lloyds Engineering Works Limited, a material subsidiary of LLloyds Enterprises Limited (“the Company”). Ref: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to our earlier intimation dated 12th December, 2025, we had informed you that, Lloyds Engineering Works Limited, a material subsidiary of Lloyds Enterprises Limited (“the Company”), had incorporated Lloyds Advance Defence Systems Limited (“LADSL”) as its Wholly Owned Subsidiary in India on 11th December, 2025, thereby making LADSL a step-down subsidiary of the Company. Further, we wish to inform you that, LADSL at its Extraordinary General Meeting held on 24th June, 2026, approved a private placement of equity shares to its holding company and two other investors by way of a special resolution. Pursuant thereto, the Board of Directors of LADSL, at its meeting held on 29th June, 2026, approved the allotment of such equity shares. Consequent to this allotment, the Lloyds Engineering Works Limited stake has been diluted by 15%, changing the status of LADSL from a wholly-owned subsidiary to a subsidiary of Lloyds Engineering Works Limited with an 85% stake. The disclosure as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with recent Securities and Exchange Board of India Circulars is enclosed as Annexure I. The above information is also being made available on Company’s website at www.lloydsenterprises.in We request you to kindly take a note of the above. Thanking you, Yours faithfully, For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer ACS69408 Encl: as above 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 I Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with recent SEBI Circulars. S. Particulars Details 1. Name of the target entity, details in brief Dilution of Shareholding of Lloyds Engineering such as size, turnover etc. Works Limited in Lloyds Advance Defence Systems Limited. Country of Incorporation: India Authorised Capital: Rs. 10,00,00,000 divided into 10,00,00,000 equity shares of Re. 1 each. Paid-up Capital: Rs. 3,00,00,000 divided into 3,00,00,000 equity shares of Re. 1 each. Turnover, Size: NIL, since it is a newly incorporated company on 11th December, 2025 b. Whether the acquisition would fall Not Applicable within related party transaction(s) and whether the promoter/ promoter As this Intimation is regarding the dilution of group/ group companies have any stake of material Subsidiary in stepdown interest in the entity being acquired? If subsidiary of the Company. yes, nature of interest and details thereof and whether the same is done at “arm’s length”; c. Industry to which the entity being Defence acquired belongs; d. Objects and effects of acquisition Dilution of Shareholding of a Material (including but not limited to, disclosure Subsidiary of the Company in Lloyds Advance of reasons for acquisition of target Defence Systems Limited (LADSL) pursuant to entity, if its business is outside the main Private Placement of Equity Shares. line of business of the listed entity); e. brief details of any governmental or Not Applicable. regulatory approvals required for the acquisition; f. indicative time period for completion of The Board of Directors of LADSL, at its meeting the acquisition; held on 29th June, 2026, approved the allotment of such equity shares. g. nature of consideration - whether cash consideration or share swap and details Cash Consideration of the same; h. cost of acquisition or the price at which Not Applicable. the shares are acquired; i. percentage of shareholding / control Pursuant to said private placement, Lloyds acquired and / or number of shares Engineering Works Limited shall hold 85% share 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 acquired; capital of Lloyds Advance Defence Systems Limited. j brief background about the entity Date of Incorporation: Lloyds Advance Defence acquired in terms of products/line of Systems Limited has been incorporated in India business acquired, date of on 11th December, 2025 and registered with incorporation, history of last 3 years Registrar of Companies, Mumbai. turnover, country in which the acquired entity has presence and any other History of last 3 years turnover: significant information (in brief); As on 31st March, 2026: NIL Last 2 years are not applicable as Lloyds Advance Defence Systems Limited has been incorporated in India on 11th December, 2025. Country in which the acquired entity has presence/incorporated: India. 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