Agreements

RS/LLOYDSENGG/BSEL-NSEL/2026/50 July 28, 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.: Disclosure of Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015 (“Listing Regulations") read with relevant the Securities and Exchange Board of India (SEBI) Circulars. With reference to the captioned subject and in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that one of our subsidiaries, Lloyds Advance Defence Systems Limited (LADS), has entered into an agreement with Flyfocus SP. Z.O.O, Poland, today. The details of the Agreement / Memorandum of Understanding as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Securities and Exchange Board of India (SEBI) Circulars has been enclosed as – “Annexure A.” Kindly take the same on your records. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary and Compliance Officer ACS: 63449 Annexure – A Disclosure of Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Details 1 Name of the party with whom FLYFOCUS SP. Z O.O. (FLYFOCUS), a agreement / Memorandum of company specializing in the design and Understanding is entered. development of Unmanned Aerial Systems (UAS). 2 Purpose of entering into the agreement 1. Licensed Manufacturing, marketing / Memorandum of Understanding and supply of Flyfocus’s products in India. 2. Joint Research and Development of new Products. 3 Shareholding, if any, in the entity with NA whom the agreement / Memorandum of Understanding is executed. 4 Significant terms of the agreement / NA Memorandum of Understanding (in brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. 5 Whether, the said parties are related to No promoter /promoter group/ group companies in any manner. If yes, nature of relationship; 6 Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arms length”; 7 In case of issuance of shares to the NA parties, details of issue price, class of shares issued; 8 Any other disclosures related to such NA agreements / Memorandum of Understanding, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc 9 In case of termination or amendment of NA agreement / Memorandum of Understanding, listed entity shall disclose additional details to the stock exchange(s): a) name of parties to the agreement; b) nature of the agreement; c)date of execution of the agreement; d) details of amendment and impact thereof or reasons of termination and impact thereof. For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary and Compliance Officer ACS: 63449