Updates on Acquistion

RS/LLOYDSENGG/BSEL-NSEL/2026/93 November 02, 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 Subject: Disclosure under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 for update on Acquisi(cid:415)on. Ref: Acquisi(cid:415)on (In(cid:415)ma(cid:415)on made on 18th June 2026 for Acquisi(cid:415)on of shares le(cid:425)er bearing RS/LLOYDSENGG/BSEL- NSEL/2026/40) Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended (“SEBI Lis(cid:415)ng Regula(cid:415)ons”) and our earlier In(cid:415)ma(cid:415)on dated 18th June 2026 for Acquisi(cid:415)on of shares le(cid:425)er bearing reference No. RS/LLOYDSENGG/BSEL-NSEL/2026/40, we wish to inform you that Lloyds Engineering Works Limited (“the Company”) proposes to invest funds amoun(cid:415)ng to Rs. 100,00,00,020/- (Rupees One Hundred Crore and Twenty Rupees Only) in Steel Infra Solu(cid:415)ons Company Limited (“SISCOL”), a subsidiary of the Company, by way of subscrip(cid:415)on 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 preferen(cid:415)al basis through private placement. The said acquisi(cid:415)on will be made in two tranches i.e. by payment of Rs. 50,00,00,010/- (Rupees Fi(cid:332)y Crore and Ten only), payable at the (cid:415)me of subscrip(cid:415)on and allotment (Stage 1), and balance Rs. 50,00,00,010/- (Rupees Fi(cid:332)y Crore and Ten only), payable on such date(s) as mutually decided by both the Company from (cid:415)me to (cid:415)me 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 Lis(cid:415)ng Regula(cid:415)ons and other applicable laws. The details as required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with the applicable provisions of the SEBI Master Circular dated January 30, 2026, are enclosed herewith as Annexure-I. The Said info 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 The details pursuant to Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with the applicable provisions of the SEBI Master Circular dated January 30, 2026 regarding Acquisi(cid:415)on of Shares of Steel Infra Solu(cid:415)on Company Limited Sr. No. Particulars Details 1. Name of the entity Steel Infra Solutions Company Limited (“SISCOL”). Details in brief such as size, turnover, SISCOL is a subsidiary of Lloyds Engineering Works Limited. etc. The Company is engaged in the business of heavy steel fabrication and infrastructure solutions, serving customers across the energy, infrastructure and industrial segments. April 2025- March 2026: 2. Turnover: Rs. 816.87 Crore Net Profit: Rs. 43.42 Crore Authorised Share Capital of the Target Company: Rs. 65,00,00,000 (Indian Rupees Sixty-Five Crore only) consisting of 65,00,00,000 (Sixty-Five Crores) equity shares of face value of Re.1 each. Whether the acquisition would fall within related party transaction(s) and SISCOL is a subsidiary of Lloyds Engineering Works Limited. whether the promoter/promoter The transaction is done at arm’s length basis and group/group companies have any shareholding acquired through subscription of Equity Shares interest in the entity being acquired? If on the basis of independent valuation report and Mr. Shree yes, nature of interest and details Krishna Gupta, Mr. Mukesh Gupta and Mr. Devidas Kambale thereof and whether the same is done is Common Director in the Company. at arm's length Industry to which the entity belongs SISCOL is engaged in the business of heavy steel fabrication 4. and infrastructure solutions, serving customers across the energy, infrastructure and industrial segments. Objects and effects of acquisition Expansion of Business activities, this Capital Infusion will be 5. of great support to manage the liquidity position and for smooth operations. Brief details of any governmental or 6. regulatory approvals required for the N.A. acquisition Indicative time period for completion 7. The Whole Transaction will Complete within 18 months. of the acquisition 8. Nature of consideration Cash consideration. Cost of acquisition and/or the price at Up to 3,33,33,334 equity shares at an issue price of Rs. 30/- which the shares are acquired per share, aggregating to Rs. 100,00,00,020/-. Percentage of shareholding/control Up to 3,33,33,334 equity shares are proposed to be issued to acquired and/or number of shares the Company. The percentage of shareholding before and after acquired the proposed issue shall be calculated based on the existing and post-issue share capital of SISCOL. Brief background about the entity in SISCOL is a subsidiary of Lloyds Engineering Works Limited terms of products/line of business, and is engaged in heavy steel fabrication and infrastructure date of incorporation, history of last solutions, providing end-to-end services across design, three years' turnover, country in which engineering, fabrication, installation and project the entity has presence and any other management for infrastructure projects. The Company significant information operates six production facilities, including its newly 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 operational Hyderabad facility, with an aggregate production capacity of 100,000 MT per annum. It has contributed to landmark projects such as Terminal 1 at Delhi Airport, ITPL Bangalore and Noida International Airport. The Company’s turnover for the last three financial years is as follows:  FY 2025–26: Rs. 816.87 Crores  FY 2024–25: Rs. 636.10 Crores  FY 2023–24: Rs. 573.49 Crores Country of presence: India. Any other significant information: Nil. 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