Outcome of Board Meeting

RS/LLOYDSENGG/BSEL-NSEL/2026/91 November 2, 2026 The Department of Corporate Services, The National Stock Exchange of India BSE Limited Limited 27th Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Dear Sir/Madam, Sub.: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. In continuation of our letter dated October 28, 2026, and in terms of Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on, November 02, 2026, has inter-alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. (The copy of said financial results and limited review report of the Company are enclosed herewith. 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. 2. Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 82 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed herewith the Monitoring Agency Report for the quarter ended September 30, 2026 in respect of utilisation of funds raised through Rights Issue of Equity Shares, issued by Brickwork Ratings India Private Limited, duly reviewed, approved and taken on record by the Audit Committee and the Board of Directors of the Company on November 02, 2026. enclosed herewith. 3. Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, we hereby enclose the Monitoring Agency Report with this letter for the quarter ended September 30, 2026, issued by Brickwork Ratings India Private Limited, Monitoring Agency, in respect of the utilisation of proceeds raised by the Company through Preferential Issue for a Consideration in Cash & Consideration other than Cash, required and approved by the Audit Committee and then approved by Board of Directors of the Company enclosed herewith. 4. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and our earlier Intimation dated 18th June 2026 for Acquisition of shares letter bearing reference No. RS/LLOYDSENGG/BSEL- NSEL/2026/40, we wish to inform you that Lloyds Engineering Works Limited (“the 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 Company”) proposes to invest funds amounting to Rs. 100,00,00,020/- (Rupees One Hundred Crore and Twenty Rupees Only) in Steel Infra Solutions Company Limited (“SISCOL”), a subsidiary of the Company, by way of subscription to up to 3,33,33,334 equity shares of face value of Re. 1/- each at an issue price of Rs. 30/- per equity share, on a preferential basis through private placement. The said acquisition will be made in two tranches i.e. by payment of Rs. 50,00,00,010/- (Rupees Fifty Crore and Ten only), payable at the time of subscription and allotment (Stage 1), and balance Rs. 50,00,00,010/- (Rupees Fifty Crore and Ten only), payable on such date(s) as mutually decided by both the Company from time to time by making call on the partly paid-up equity shares. The said investment shall be made in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws. The details as required under Regulation 30 of the SEBI Listing Regulations read with the applicable provisions of the SEBI Master Circular dated January 30, 2026, are enclosed herewith. The meeting commenced at 04:00 p.m. and concluded at 07.15 p.m. The above intimation is given to you for your record, kindly take the note of the same. A copy of the same will also be made available on the website of the Company. Thanking You, 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 Premi [Showing first 8,000 characters — download PDF for full document]