Outcome of the Board Meeting of Lloyds Enterprises Limited held on Thursday, 05th November, 2026.

05th November, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 1st Floor, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. BSE Scrip Code: 512463 NSE Symbol: LLOYDSENT Sub: Outcome of the Board Meeting of Lloyds Enterprises Limited held on Thursday, 05th November, 2026. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, In furtherance to our Board Meeting intimation dated Monday, 02nd November, 2026, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors (“the Board”) of Lloyds Enterprises Limited (“the Company”) at their meeting held today i.e. Thursday, 05th November, 2026, has considered and inter-alia approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026, along with Limited Review Reports thereon: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2026 of the financial year 2026-27 along with the Limited Review Reports issued by the Statutory Auditors, which is enclosed herewith pursuant to Regulation 33(3) of the SEBI Listing Regulations. The aforesaid financial results have been duly reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their meeting held today i.e. Thursday, 05th November, 2026. The unaudited financial results for the Quarter and Half Year ended 30th September, 2026 have been uploaded on the website of Stock Exchanges at www.nseindia.com and www.bseindia.com as well as on the website of the Company at www.lloydsenterprises.in 2. The forfeiture of partly paid-up equity shares of the Company in respect of which the call money remains unpaid by the concerned shareholders within the prescribed period, in accordance with the terms of issue, the Articles of Association of the Company and applicable provisions of law: The Board of Directors, after considering the recommendation of the Rights Issue Committee and pursuant to the provisions of the Companies Act, 2013, the Articles of Association of the Company, and the Letter of Offer issued in connection with the Rights Issue, approved the forfeiture of 3,35,552 partly paid-up equity shares on which the holders thereof failed to pay the outstanding First and Final Call Money within the prescribed timelines, despite due notices and opportunities provided by the Company. Consequently, the said 3,35,552 partly paid-up equity shares stand forfeited and all amounts LLOYDS ENTERPRISES LIMITED Registered Address: A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai – 400013 Tel: 022 - 6291 8111 Email: lloydsenterprises@lloyds.in www.lloydsenterprises.in (CIN) L27100MH1986PLC041252 already paid thereon shall stand forfeited to the Company in accordance with applicable laws and the terms of issue. This disclosure is made in compliance with Regulation 30 of the Listing Regulations read with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The meeting of the Board of Directors commenced at 11:30 a.m. (IST) and concluded at 01:05 p.m. (IST). Thanking You, Yours Faithfully, For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary & Compliance Officer ACS69408 Encl: As above LLOYDS ENTERPRISES LIMITED Registered Address: A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai – 400013 Tel: 022 - 6291 8111 Email: lloydsenterprises@lloyds.in www.lloydsenterprises.in (CIN) L27100MH1986PLC041252 V. K. Beswal & Associates CHARTERED ACCOUNTANTS ———— 408/410, Rewa Chambers, 31, New Marine Lines, Mumbai 400 020. Phone : Office : 43455656 / Fax : 43455666 Email : www.vkbeswal.com Independent Auditor’s Limited Review Report on unaudited standalone financial results of Lloyds Enterprises Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Lloyds Enterprises Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Lloyds Enterprises Limited (“the Company”) for the quarter ended September 30, 2026 and year to date results for the period from April 1, 2026 to 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), Regulations, 2015 (‘the Regulation’) as amended, read with SEBI Circular No. CIR/CFD/CMD 1/44/2019 dated 29th March 2019 (‘the Circular’). 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 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We 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 of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Financial Results prepared in accordance with applicable Indian Accounting Standards specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter We draw attention to Note 6 to the financial results, which describes the conclusion of the settlement proceedings with the Securities and Exchange Board of India (SEBI) via its Settlement Order dated September 29, 2026. Pursuant to the settlement terms, a total settlement amount of 74.16 Crs. was remitted to resolve the proceedings without admitting or denying the findings of fact or conclusions of law. The total amount of 4.16 Crs. has been discharged by the Company, debited to the Profit and Loss statement. Our conclusion on the Statement is not modified in respect of this matter. Others The figures for the corresponding quarter and half year ended September 30, 2025 and for the year ended March 31, 2026 included in the accompanying Statement have been reviewed/audited by the predecessor auditor, who had expressed an unmodified conclusion/opinion on those financial results/financial statements. Our conclusion on the Statement, in so far as it relates to the figures for the said comparative periods, is not modified in respect of this matter. For V. K. Beswal & Associates Chartered Accountants Firm Regn No.:101083 W,Z L BAS. \\ >= Ne w Ma rine LI t Partner Membership No.: 1 [Showing first 8,000 characters — download PDF for full document]