Outcome of Board Meeting

RS/LLOYDSENGG/BSEL-NSEL/2026/92 November 02, 2026 The Department of Corporate Services, The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 27th Floor, P.J. Towers, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Dear Sir / Madam, Sub.: Unaudited Financial Results (Standalone and Consolidated) for the quarter and Half year ended as on 30th September 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Outcome of Board Meeting dated November 02 2026 bearing letter No. RS/LLOYDSENGG/BSEL NSEL/2026/91 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended 30th September 2026. A. Key Highlights of Financial Results (Consolidated) are as under: I. Revenue Growth: Revenue increased by approximately 110 %, from Rs. 533.67 Crore for half year ended September 30, 2025, to Rs. 1,120.70 Crore for half year ended September 30, 2026. II. EBITDA Growth: EBITDA increased by approximately 72.32 %, from Rs. 92.13 Crore for half year ended September 30, 2025, to Rs. 158.76 Crore for half year ended September 30, 2026. III. PBT Growth: Profit Before Tax (PBT) increased by approximately 65.02 %, from Rs. 76.89 Crore for half year ended September 30, 2025, to Rs. 126.88 Crore for half year ended September 30, 2026. IV. Growth in Order Position: The Consolidated order position as on October 1, 2026, increased by approximately 190.43 % as compared to its order position as on October 1, 2025. V. Order Book Position: The Consolidated order book position as on October 1, 2026, stood at Rs. 4,591.67 Crore, as against Rs. 1,580.99 Crore as on October 1, 2025. Lloyds Engineering Works Limited www.lloydsengg.in Registered Office : Plot No. A-5/5, MIDC Industrial Area, Murbad, District Thane – 421 401 | +91 2524 222271 | +91 95456 54196 C orporate Office : A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (W), Mumbai – 400 013 | +91 22 6291 8111 infoengg@lloyds.in W orks : Plot No. A-5/4, A-5/5 & A-6/3, MIDC Industrial Area, Murbad, District Thane – 421 401 : K-3, Additional Murbad Industrial Area, Kudavali Village, MIDC Murbad, District Thane – 421 401 CIN: L28900MH1994PLC081235 VI. Order Book of Associate Company: The order book position of Lloyds Infrastructure and Construction Limited, an Associate of the Company, stood at Rs. 5,763.72 Crore. B. Key Highlights of Financial Results (Standalone) are as under: I. Revenue Growth: Revenue increased by approximately 71.63 %, from Rs. 418.40 Crore for half year ended September 30, 2025, to Rs. 718.12 Crore for half year ended September 30, 2026. II. EBITDA Growth: EBITDA increased by approximately 56.24 %, from Rs. 78.20 Crore for half year ended September 30, 2025, to Rs. 122.18 Crore for half year ended September 30, 2026, III. PBT Growth: Profit Before Tax (PBT) increased by approximately 55.18 %, from Rs. 67.56 Crore for half year ended September 30, 2025, to Rs. 104.84 Crore for half year ended September 30, 2026. IV. Growth in Order Position: The Company's order position as on October 1, 2026, increased by approximately 122.31 % as compared to its order position as on October 1, 2025. V. Order Book Position: The Company's order book position as on October 1, 2026, stood at Rs. 2,898.49 Crore, as against Rs. 1,303.81 Crore as on October 1, 2025. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and Half year ended 30th September 2026, are also available on the website (www.lloydsengg.in) of the Company. Request you to take the above information on your records. Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary and Compliance Officer ACS: 63449 Encl: As above Lloyds Engineering Works Limited www.lloydsengg.in Registered Office : Plot No. A-5/5, MIDC Industrial Area, Murbad, District Thane – 421 401 | +91 2524 222271 | +91 95456 54196 C orporate Office : A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (W), Mumbai – 400 013 | +91 22 6291 8111 infoengg@lloyds.in W orks : Plot No. A-5/4, A-5/5 & A-6/3, MIDC Industrial Area, Murbad, District Thane – 421 401 : K-3, Additional Murbad Industrial Area, Kudavali Village, MIDC Murbad, District Thane – 421 401 CIN: L28900MH1994PLC081235 S YLODHA AND ASSOCIATES Unit No 309, New Sonal Link Industrial Service Premises New Link Road, Malad West, Mumbai 400064; Contact: 022-35635006; E-mail: query@syla.in: Website: www.syla.in Independent Auditor's Report on the Quarterly/Half Yearly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors Lloyds Engineering Works Limited Plot No A-5/5, MIDC Industrial Area, Murbad, Thane MH 421401. Dear Sirs, Re: Limited Review Report of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Lloyds Engineering Works Limited for the quarter and half year ended September 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Reguiations, 2015, (“ihe Regulation’) as amended (the “Listing Regulations™). This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting “(“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We have conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity,” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. S YLODHA AND ASSOCIATES Unit No 309, New Sonal Link Industrial Service Premises New Link Road, Malad West, Mumbai 400064; Contact: 022-35635006; E-mail: query@syla.in; Website: www.syla.in Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Stanadlone Financial Results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India, has not disclosed the information requir [Showing first 8,000 characters — download PDF for full document]