ESOP/ESOS/ESPS

Lloyds Metals And Energy Limited has allotted 90,975 equity shares of Re. 1/- each, fully paid, at an exercise price of Rs. 4/- per share to the Lloyds Employees Welfare Trust under its Employee Stock Option Plan 2017. This allotment, made via a circular resolution on June 23, 2026, increases the company's issued and paid-up equity share capital to 56,28,76,063 shares. The new shares rank pari passu with existing shares, and the company has received in-principle approval from both BSE and NSE for their listing, fulfilling SEBI regulations.