Record Date

RS/ LLOYDSENGG/BSEL-NSEL/2026/42 22nd June, 2026 The Department of Corporate The National Stock Exchange of India Limited Services, Exchange Plaza, Bandra Kurla Complex, BSE Limited Bandra (East), Mumbai - 400 051 27th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 539992 Symbol: LLOYDSENGG Sub: Notice of Extra Ordinary General Meeting (EGM) of the Company. Dear Sir/Madam, We would like to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Wednesday, 15th July, 2026 at 11:00 a.m. IST through Video Conference/Other Audio-Visual Means, in accordance with General Circular Nos. 14/ 2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 09/2023 dated September 25, 2023 Circular No. 09/2024 dated 9th September 2024 read with SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 and Circular No. 03/2025 dated 22nd September 2025 , issued by Ministry of Corporate Affairs (“MCA Circulars”). Pursuant to relevant regulations of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations”) and all the relevant amendments coming in force, we are submitting herewith the Notice of the Extra Ordinary General Meeting of the Company, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company, Registrar & Transfer Agent or Depositories. It is also uploaded on the Company’s website at www.lloydsengg.in. Participation at the EGM through VC/OAVM: General Circulars issued by MCA have allowed conducting of the general meetings via video conferencing or other audio-visual means, without the physical presence of members. As per these Circulars, the EGM of the Company will be conducted exclusively through VC/OAVM, in accordance with the relevant provisions of the Companies Act, 2013 (“the Act”) and the Listing Regulations. Members may attend and participate in the EGM only through the VC/OAVM facility, as indicated in the Notice of the Meeting. Please note that there will be no provision for attending and participating in person at the EGM of the Company. Instruction for e-Voting before and during the EGM: In compliance with Section 108 and other applicable provisions of the Act, Rule 20 of the Companies (Management and Administration) Rules, 2014 and relevant regulations of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations”) and all the amendments coming in force, the Company has engaged National Securities Depository Limited (NSDL) for providing e-voting platform to Members of the Company for casting their votes on the resolutions as set out in the Notice through (a) remote e-voting prior to the Meeting; and (b) e-voting during the Meeting. Members of the Company holding shares either in physical form or in electronic form as on Wednesday, 8th July, 2026 (“Cut-off Date”), may cast their vote by remote e-voting in proportion to their share of the paid-up equity share capital of the Company as on the Cut-off Date, through any one of the below modes: a) Remote e-voting prior to the Meeting: Commencement of remote e-voting period Friday, 10th July, 2026 (9:00 a.m.) (IST) Conclusion of remote e-voting period: Tuesday,14th July, 2026 (5:00 p.m.) (IST) It is important to note that the remote e-voting module will be disabled by NSDL after the conclusion of the remote e-voting period. b) Voting during the Meeting via e-Voting: During the Meeting, Members who are entitled to vote but have not yet voted through remote e-Voting may still exercise their voting rights through e-Voting. However, Members who have already cast their vote through remote e-Voting shall not be permitted to vote again during the Meeting, although they may still attend the meeting. Detailed instructions pertaining to (a) remote e-Voting before the Meeting, (b) participation in and joining of the Meeting through VC/OAVM, (c) e-Voting during the Meeting, and (d) registration of email IDs, are provided in the Notice of the EGM. We request you to take this on your record. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS – 63449 LLOYDS ENGINEERING WORKS LIMITED Corporate Identity Number: L28900MH1994PLC081235 Registered Office: Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane 421 401 | Telephone: +91-2524-222271 | +91 95456 54196 Corporate Office: A-2, Madhu Estate, 2nd Floor, Pandurang Budhkar Marg, Lower Parel (W), Mumbai 400 013 | Telephone: +91-22-6291 8111 Contact person: Rahima Shaikh - Company Secretary and Compliance Officer | E-mail id: infoengg@lloyds.in | Website: www.lloydsengg.in NOTICE IS HEREBY GIVEN THAT THE EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF LLOYDS ENGINEERING WORKS LIMITED WILL BE HELD ON WEDNESDAY, 15th JULY, 2026 THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) AT 11:00 A.M. TO TRANSACT THE FOLLOWING BUSINESSES: SPECIAL BUSINESS: Item No. 1: Acquisition of controlling stake in Steel Infra Solutions Company Limited by way of swap of Equity Shares through Preferential Allotment i.e. for Consideration other than Cash. To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to provisions of Section 42, 62(1)(c), 186 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force), and in accordance with enabling provisions of the Memorandum of Association and Articles of Association of the Company and in accordance with the provisions on preferential issue as contained in the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI (ICDR) Regulations, 2018”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), the equity listing agreement entered into by the Company with BSE Limited (“BSE”) referred to as “Stock Exchange” and the rules, regulations, notifications and circulars issued thereunder and any other rules / regulations / guidelines, notifications, circulars and clarifications issued thereon from time to time by the Government of India, the Securities and Exchange Board of India (“SEBI”) and the Reserve Bank of India (“RBI”), the Ministry of Corporate Affairs (“MCA”) and subject to such further approvals, consents, permissions and sanctions as may be necessary or required from respective regulatory or other appropriate authorities, including from BSE, SEBI and subject to such terms, conditions and modifications as might be prescribed while granting such approval, consents, permissions and sanctions (including any alterations, modifications, corrections, changes and variations, if any, that may be stipulated under such approvals, permissions, sanctions and consents as the case may be) and which terms may be agreed to by the Board of Directors of the Company (hereinafter referred to as “the Board”, which expression shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise the powers conferred on the Board by this Resolution) and subject to such terms, conditions and modifications as the Board may in its discretion impose or agree to, consent of the Members of the Company (“Members”) be and is hereby accorded, to authorize, create, issue, offer and allot, upto 7,06,74,554 Equity Shares of the Company of face value of Re. 1/- [Showing first 8,000 characters — download PDF for full document]