Lloyds Metals And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Issue of Non-Convertible Debentures on Private placement basis.

09th October, 2026 BSE Limited National Stock Exchange of India Limited Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai - 400051 BSE Scrip Code: 512455 NSE Symbol: LLOYDSME Sub: Notice of Board Meeting to be held on Wednesday, 14th October, 2026 Dear Sir / Madam, Pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th October, 2026 inter-alia, to consider the issue of Non-Convertible Debentures (“NCDs”) on private placement basis and any other Matter with the permission of the chair. The notice of the aforesaid meeting will also be available on the website at www.lloyds.in. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours faithfully, For Lloyds Metals and Energy Limited Akshay Vora Company Secretary