Intimation of Grant of Options under Lloyds Enterprises Limited Employee Stock Option Plan - 2025

19th October 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 1st Floor, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 512463 NSE Symbol: LLOYDSENT Sub: Intimation of Grant of Options under Lloyds Enterprises Limited Employee Stock Option Plan - 2025 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby inform you that the Nomination and Remuneration Committee of the Board vide its Circular Resolution dated 19th October, 2026 , has approved the grant of 1,35,440 Employee Stock Options (“Options”) convertible into equal number of Equity Shares of the Company of face value of Re. 1/- each, under the Lloyds Enterprises Limited Employee Stock Option Plan - 2025 (“Scheme”). The brief details of the stock options granted, as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, on the captioned subject is annexed herewith as an “Annexure - A”. The same is also available on the website of the Company at www.lloydsenterprises.in You are requested to take the same on record. For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer Membership No: ACS 69408 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 - A The detailed disclosures as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 including amendments thereon: 1 Brief details of the options grant 1,35,440 (One Lakh Thirty-Five Thousand Four Hundred Forty) Employee Stock Options (“Options”) have been granted by Nomination and Remuneration Committee of the Board in terms of Lloyds Enterprises Limited Employee Stock Option Plan - 2025 (“Scheme”) 2 Whether the scheme is in terms of the SEBI Yes (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 as amended from time to time 3 Total number of shares covered by these 1,35,440 (One Lakh Thirty-Five Thousand Four options Hundred Forty) Equity Shares of face value Re. 1/- each (Each Option is convertible into one Equity Share of the Company). 4 Pricing formula The exercise price determined is Rs. 2/- per stock option. 5 Option Vested Not Applicable (As this outcome is pertaining to grant of Options under the Scheme.) 6 Time within which Options may be Under the Plan, the Exercise period for the vested exercised options will be 3 (three) years from the date of respective vesting. 7. Options exercised Not Applicable (As this outcome is pertaining to grant of Options 8. Money realized by exercise of options under the Scheme.) 9. The total number of shares arising as a result of exercise of option 10. Options lapsed; 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 11. Variation of terms of options; 12. Brief details of significant terms Options granted shall have a minimum vesting period of one (1) year from the date of grant and all options granted shall vest as per the vesting schedule specified in the respective grant letters. 13. Subsequent changes or cancellation or Not Applicable exercise of such options (As this outcome is pertaining to grant of Options under the Scheme.) 14. Diluted earnings per share pursuant to the issue of equity shares upon exercise of options. 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