Copy of Newspaper Publication

Lloyds Engineering Works Limited has published a newspaper advertisement regarding an Extraordinary General Meeting (EGM) scheduled for Wednesday, July 15, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. The publication, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes details about e-voting and the record/cut-off date for the EGM. The specific agenda items for the EGM were not disclosed in this announcement.