General Updates

RS/LLOYDSENGG/BSEL-NSEL/2026/53 30th July 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 Sub: Regulation 34 – Notice of 32nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 Dear Sir / Madam, We wish to inform the Stock Exchanges that the 32nd Annual General Meeting (“AGM” or “Meeting”) of the Company will be held on Friday, 21st August, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26, including the Business Responsibility and Sustainability Report (“BRSR”), along with the Notice convening the 32nd Annual General Meeting of the Company. The Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), through their respective circulars, have exempted companies from sending physical copies of the Annual Report and Notice of AGM to Members. Accordingly, the Annual Report for FY 2025-26, including the BRSR and the Notice of the 32nd AGM, is being sent today through electronic mode to those Members whose e-mail addresses are registered with the Company, its Registrar and Transfer Agent (“RTA”), or their respective Depository Participants. The Annual Report for FY 2025-26, together with the Notice of the 32nd AGM, has also been uploaded on the Company’s website and can be accessed at. https://lloydsengg.in/annual-reports-2/ Kindly take the above information on record. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS – 63449 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 Integrated Engineering Solutions Provider Building one of India’s fastest-growing integrated engineering platforms Lloyds Engineering Works Limited 32nd Annual Report 2025-26 Contents 2 Five years that changed everything PART III - Performance & value creation 87 Lloyds Engineering 2030 PART I - Transformation 28 Financial review 88 Management discussion and analysis 8 Corporate snapshot 33 Value creation report 97 Notice 10 Integrated engineering platforms 34 Engineering platform expansion 122 Directors’ Report 14 Strategic unification 36 Strategic acquisition 148 Corporate Governance Report 16 Our financial performance PART IV - Business portfolio 176 Business Responsibility and 42 A diversified engineering enterprise Sustainability Report PART II - Leadership perspective 20 Boldness is everything 43 Technological tie-ups 237 Standalone Financial Statements 22 Chairman’s message 44 Business segment 303 Consolidated Financial Statements 82 Business competence Basis of Presentation of Financial Information Unless otherwise stated, the financial information presented in this Annual Report has been prepared on one of the following bases: Standalone Financial Information Consolidated Financial Information Pro Forma Financial Information “Standalone” refers to the audited financial “Consolidated” refers to the audited ‘Pro Forma’ refers to the unaudited pro statements of Lloyds Engineering Works consolidated financial statements of forma financial information prepared Limited prepared in accordance with the Lloyds Engineering Works Limited solely to present the financial position and applicable provisions of the Companies Act, prepared in accordance with the applicable financial performance of the combined 2013 and the Indian Accounting Standards Indian Accounting Standards (Ind AS). business as if the merger of Lloyds (Ind AS) as notified under Section 133 The consolidated financial information Engineering Works Limited, Lloyds of the Companies Act, 2013, read with comprises Lloyds Engineering Works Infrastructure & Construction Limited, the Companies (Indian Accounting Limited together with its subsidiaries, Techno Industries Private Limited and Standards) Rules, 2015, as amended. The namely Techno Industries Private Limited, Metalfab Hightech Private Limited had standalone financial information includes Metalfab Hightech Private Limited and become effective from the appointed date only the assets, liabilities, income, expenses Lloyds Advanced Defence Systems, while i.e April 1, 2025 specified for the purpose of and cash flows of Lloyds Engineering the investment in LICL, being an associate, preparation of such information. Works Limited and excludes the financial has been accounted for using the equity The pro forma financial information has information of its subsidiaries and associate. method in accordance with the applicable been prepared based on the Scheme of accounting standards. The consolidated Arrangement and applicable regulatory financial statements present the financial requirements. position, financial performance and cash flows of the Group as a single economic entity. Term used in the Annual Report Meaning Standalone Lloyds Engineering Works Limited only Consolidated Lloyds Engineering Works Limited + Techno Industries Private Limited + Metalfab Hightech Private Limited + Lloyds Advanced Defence Systems(with LICL accounted for as an associate under the equity method) Pro Forma Combined financial information of Lloyds Engineering Works Limited, LICL, Techno Industries Private Limited and Metalfab Hightech Private Limited as if the merger had been effective from the appointed date i.e April 1, 2025. Disclaimer This document contains statements about expected future events and financials of Lloyds Engineering Works Limited, which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is significant risk that the assumptions, predictions and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis of this Annual Report. Lloyds Engineering Works Limited Corporate Information CIN: L28900MH1994PLC081235 Board of Directors Mr. Ashok Kumar Sharma Mr. Apurva Chandra Independent Director Independent Director Mr. Mukesh R. Gupta (DIN: 09352764) (DIN: 02531655) Chairman & Whole-time Director (Resigned on July 1, 2025) (from 4 February 2026) (DIN: 00028347) Mrs. Alka Upadhyay Mr. Ashok Tandon Mr. Shreekrishna Mukesh Gupta Independent Director Non-Executive Director Whole-time Director (DIN:11165427) (DIN: 00028301) (DIN: 06726742) (from July 1, 2025) Mr. Rajashekhar Mallikarjun Alegavi Mrs. Bela Sundar Rajan Mr. Balasubramanian Prabhakaran Non-Executive Director Independent Director Independent Director (DIN: 03584302) (DIN: 00548367) (DIN: 01428366) (from 4 February 2026) Mr. Devidas Kashinath Kambale Mr. Lakshman Ananthsubramanian Independent Director Independent Director Mr. Vinay Kumar [Showing first 8,000 characters — download PDF for full document]