Allotment of 90,975 Equity Shares under the Lloyds Metals and Energy Limited Employee Stock Option Plan 2017

Lloyds Metals and Energy Ltd has allotted 90,975 equity shares of Re. 1/- each at an exercise price of Rs. 4/- per share to Lloyds Employees Welfare Trust under its ESOP Plan 2017. This allotment, approved by the Nomination and Remuneration Committee on June 23, 2026, increases the company's issued and paid-up equity share capital to 56,28,76,063 shares. The new shares will rank pari passu with existing shares. This is a routine capital action aimed at employee motivation and retention, with a negligible impact on the overall capital structure.