The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 22, 2026 for Lloyds Enterprises Ltd

22nd June, 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 Lloyds Engineering Works Limited Plot No A-5/5 MIDC Industrial Area Murbad Rd, Thane, Maharashtra, India, 421 401 Sub: Disclosure under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Dear Sir/Madam, We wish to inform you that Lloyds Enterprises Limited (“the Company”/ “the Pledgor”/ “the Borrower”), a promoter of Lloyds Engineering Works Limited (“the Target Company”/”TC”/ “The TC”), has pursuant to a Loan Against Securities Agreement (“the LAS Agreement”) executed between the Company and Tata Capital Limited, effected the released a pledge of 2,30,00,000 Equity Shares of the Target Company. The release of pledge was effected on 16th June, 2026. In this regard, please find enclosed herewith disclosure pursuant to the provisions of Regulation 31 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 (“SEBI SAST REGULATIONS”) as amended from time to time. We request you to kindly take the above information on your record. Thanking You, For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer ACS69408 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 Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) Lloyds Engineering Works Limited a) Names of the Stock Exchanges where the shares of the target company are b) 1.BSE Limited listed c) 2.National Stock Exchange of India Limited (“NSE”) Date of reporting 22nd June, 2026 Name of the promoter or PAC on whose shares encumbrance has been Lloyds Enterprises Limited (“LEL”) created/released/invoked Details of the creation/invocation/release of encumbrance: Lloyds Enterprises Limited (“the Company”/ “the Pledgor”/ “the Borrower”), a promoter of Lloyds Engineering Works Limited (“the Target Company”/”TC”/ “The TC”), has pursuant to a Loan Against Securities Agreement (“the LAS Agreement”) executed between the Company and Tata Capital Limited, effected the released a pledge of 2,30,00,000 Equity Shares of the Target Company. The release of pledge was effected on 16th June, 2026. Name of the Promoter holding in the Promoter holding Details of events pertaining to encumbrance Post event holding of promoter target company already encumbered (3) encumbered shares (s) or PACs (1) (2) {creation [(2)+(3)] with /release [(2)-(3)] / him(**) invocation [(2)-(3)]} No. of shares %of % No. of shares % of Type Date of Type of Reasons for No. of shares % of Name of the No. of shares % of total w.r.t total of creation/ encumbran encumbrance** total entity in total share dilute share event invocation ce (pledge/ share whose favor share capital d held (creati release of lien/ non held shares held share on / encumbrance disposal encumbered capit release undertaking al (*) / / others) invocat ion) Lloyds 48,33,26,722 32.66 32.37 8,90,00,000 18.41 Release 16th June, Pledge The release of 2,30,00,000 4.76 Tata Capital 6,60,00,000 13.65 Enterprises 2026 pledged shares is Limited Limited undertaken in line with prudent financial management, while ensuring that the lender’s interests remain fully protected. For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer ACS69408 Date: 22nd June, 2026 Place: Mumbai (**) The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of event or not. (*) Total share capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. *****