Shareholders meeting

RS/LLOYDSENGG/ BSEL-NSEL/2026/88 Date: October 16, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Floor 25, P. J. Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Mumbai 400 001 Kurla Complex, Bandra (East), Mumbai 400 051 Scrip Code: 539992 NSE Symbol: LLOYDSENGG ISIN: INE093R01011 Subject: Disclosure of Voting Results and Report of the Scrutinizer pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Further to our earlier intimation dated 11th September , 2026 and as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench ("Hon'ble NCLT") vide its Order dated August 19, 2026, we inform you that the meeting of the Equity Shareholders of the Company, to consider and approve the scheme of Merger by Absorption of Lloyds Infrastructure & Construction Limited (‘First Transferor Company’), Metalfab Hightech Private Limited (‘Second Transferor Company’) and Techno Industries Private Limited (‘Third Transferor Company’) with Lloyds Engineering Works Limited (‘Transferee Company’) and their respective shareholders (‘Scheme’), was held on October 16, 2026 through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 11:30 a.m. (IST) and concluded at 12.25 PM (IST). We enclose the following: 1. Voting results of the meeting of Equity Shareholders under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annexure A 2. Report of the Scrutinizer dated16th October, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure B The resolution set out in the Hon'ble NCLT Convened Meeting Notice has been duly passed with the requisite majority by the Equity Shareholders of the Company. The above information is also available on the Company’s website at https://lloydsengg.in/ Kindly take the above information on your record. Thanking You, Yours Faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary and Compliance Officer Membership No.: 63449 Encl: As Above Voting results Record date 09-10-2026 Total number of shareholders on record date 418519 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 44 No. of resolution passed in the meeting 1 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Notice Convening the meeting of equity Shareholders of the Lloyds Engineering Works Limited Description of resolution considered scheduled on Friday, October 16, 2026 at 11:30 a.m., pursuant to the order dated August 19, 2026 passed by the National Company Law Tribunal, Mumbai Bench In the matter of Scheme of % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 620410542 100.0000 620410542 0 100.0000 0.0000 Promoter and Poll 620410542 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 620410542 620410542 100.0000 620410542 0 100.0000 0.0000 E-Voting 31021186 61.6696 31021186 0 100.0000 0.0000 Public- Poll 50302226 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 50302226 31021186 61.6696 31021186 0 100.0000 0.0000 E-Voting 289048320 32.9475 288687937 360383 99.8753 0.1247 Public- Non Poll 877300898 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 877300898 289048320 32.9475 288687937 360383 99.8753 0.1247 Total Total 1548013666 940480048 60.7540 940119665 360383 99.9617 0.0383 Whether resolution is Pass or Not. Yes