General Updates

RS/LLOYDSENGG/BSEL-NSEL/2026/94 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: Allotment of Employee Stock Options under “Lloyds Steels Industries Limited Employee Stock Option Plan – 2021 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee (“NRC”) of the Board of Directors of the Company, at its meeting held on Monday, November 02, 2026, has approved the allotment of Employee Stock Options under the Lloyds Steels Industries Limited Employee Stock Option Plan – 2021 (“ESOP 2021”), as detailed below:  2,55,697 (Two Lakh Fifty-Five Thousand Six Hundred Ninety-Seven only) Equity Shares via ESOP at an exercise price of ₹9.50 per option, and to the eligible employees of the Company, its subsidiaries and associate companies, through the Trust route, in accordance with the ESOP 2021 as approved by the Nomination and Remuneration Committee. The Lloyds Steels Industries Limited Employee Stock Option Plan – 2021 was earlier submitted to the Stock Exchanges at the time of obtaining in-principal approval. The Company has received in-principal approval from BSE Limited and National Stock Exchange of India Limited for the said plan. The Detailed disclosures as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with relevant SEBI Circulars including amendments thereon, enclosed as Annexure A and Annexure B. We request you to kindly take the above information and the enclosed documents on record. Thanking you, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary and Compliance Officer ACS: 63449 Encl: As above Annexure A The Detailed disclosures as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with relevant SEBI Circulars including amendments thereon. 1 Brief details of the options allotted 2,55,697 (Two Lakh Fifty Five Thousand Six Hundred Ninety Seven only) Equity shares have been allotted by the Nomination and Remuneration Committee in terms of the “‘Lloyds Steels Industries Limited Employee Stock Option Plan – 2021” to the Employees of the the Company, its subsidiaries and associate companies, through the Trust route. 2 Whether the scheme is in terms of the Yes SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 as amended from time to time 3 Total number of shares covered by these Upon exercise, each option shall result into one options equity share of the Company. Therefore, the total number of shares covered by options allotted today by the NRC is 2,55,697 (Two Lakh Fifty- Five Thousand Six Hundred Ninety-Seven only) 4 Exercise Price Rs. 9.50 per option 5 Vesting Date 1st January 2027 6 Time within which Options may be Subject to the terms of the Plan, each tranche of exercised Options should be Exercised within 3 years from the respective Vesting Date. 7. Options exercised Yet to be exercised 8. Money realized by exercise of options Rs. 24,29,121.5 (If all the above options are exercised) 9. The total number of shares arising as a 2,55,697 (Two Lakh Fifty-Five Thousand Six result of exercise of option Hundred Ninety Seven only) 10. Options lapsed; None as on the date of Options exercised 11. variation of terms of options; Not Applicable 12. brief details of significant terms Options shall vest after 1 year but within 7 years from the date of grant subject to the satisfaction of vesting conditions. Option not exercised within exercise period shall lapse. 13. subsequent changes or cancellation or None exercise of such options 14. diluted earnings per share pursuant to Negligible issue of equity shares on exercise of options. Annexure B Allotment of Employee Stock Options under ‘Lloyds Steels Industries Limited Employee Stock Option Plan – 2021’ to the Employees of Lloyds Engineering Works Limited as per Regulation 10 c of SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021. 1 Company name and address of Lloyds Engineering Works Limited Registered Office CIN: L28900MH1994PLC081235 Registered Office: Plot No A-5/5midc Industrial Area Murbad Rd, Thane, Maharashtra, India, 421401 2 Name of the Stock Exchanges on which 1. BSE Limited (BSE) the Company’s shares are listed 2. National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in Filing date of statements are as follows: regulation 10(b) of the SEBI (Share Based BSE: May 18, 2022 Employee Benefits and Sweat Equity) NSE: June 03,2022 Regulations, 2021 with Stock Exchange 4 Filing No., if any BSE: 150246 NSE: 30762 5 Title of the Scheme pursuant to which Lloyds Steels Industries Limited - Employee shares are issued, if any Stock Options Plan - 2021 6 Kind of security to be listed Equity Shares 7. Par Value of the shares Re. 1/- 8. Date of Issue / Allotment of shares 2nd November 2026 – Allotment 9. Number of shares issued 2,55,697 10. Certificate No., if applicable Not applicable 11. Distinctive Number of the shares, if applicable 155,10,38,913- 155,12,94,609 12. ISIN of the shares if issued in Demat INE093R01011 13. Exercise price per share Rs. 9.50 14. Premium per share Rs. 8.50 15. Total Issued shares after this issue 155,12,94,609 Equity Shares 16. Total Issued share capital after this issue Rs. 155,12,94,609 17. Details of any lock-in on the shares Not applicable 18. Date of expiry of lock-in Not applicable 19. Whether shares identical in all respects All equity shares allotted pursuant to exercise to existing shares, if not, when will they of stock options shall rank pari-passu with the become identical? existing equity shares of the Company 20. Details of listing fees, if applicable Not applicable