Shareholders meeting

RS/LLOYDSENGG/ BSEL-NSEL/2026/89 October 17, 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 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 Unsecured Creditors 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 2:45 p.m. (IST) and concluded at 3.25 P.M (IST). We enclose the following: 1. Voting results of the meeting of Unsecured Creditors 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 dated 16th 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, through e- voting, with the requisite majority by the Unsecured Creditors 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 Home Validate Voting results Record date 31-03-2026 Total number of shareholders on record date 1012 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 0 b) Public 60 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve the Scheme of Merger by Absorption of Lloyds Infrastructure and Construction Description of resolution considered Limited, Metalfab Hightech Private Limited, Techno Industries Private Limited with Lloyds Engineering Works Limited and its respective % 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 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 758413241 72.5436 758413241 0 100.0000 0.0000 Public- Non Poll 1045458409 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1045458409 758413241 72.5436 758413241 0 100.0000 0.0000 Total Total 1045458409 758413241 72.5436 758413241 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes