Dear Sir / Madam, Please find attached herewith, the Business Responsibility and Sustainability Report for Financial Year 2026.

RS/LLOYDSENGG/BSEL-NSEL/2026/54 30th July 2026 The Department of Corporate Services, The National Stock Exchange of India BSE Limited Limited 27th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Dear Sir / Madam, Sub: Business Responsibility and Sustainability Report for the Financial Year 2025-26 Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit the Business Responsibility and Sustainability Report (“BRSR”) of the Company for the Financial Year 2025-26, which forms an integral part of the Annual Report for the Financial Year 2025-26. The BRSR is also available on the Company's website and forms part of the Annual Report submitted to the Stock Exchanges. This is for your information and record. Kindly take the same 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 176 LLOYDS ENGINEERING WORKS LIMITED nd ANNEXURE C SECTION A: GENERAL DISCLOSURE I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L28900MH1994PLC081235 2. Name of the Listed Entity Lloyds Engineering Works Limited 3. Year of Incorporation 1994 4. Registered office address Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane – 421 401 5. Corporate address A-2, Madhu Estate, 2nd Floor, Pandurang Budhkar Marg, Lower Parel, Mumbai 400 013 6. Email infoengg@lloyds.in 7. Telephone 022 6291 8111 8. Website www.lloydsengg.in 9. Financial Year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where share is listed NSE (National Stock Exchange of India Limited) and BSE Limited (formerly Bombay Stock Exchange) 11. Paid-up Capital Rs. 1,48,00,82,086* 12. Name and the contact details (telephone, e-mail address) of Mr. Deepak Obhan - Vice President – HR the person who may be contacted in case of any queries on Email id: Deepak.obhan@lloyds.in the BRSR report Phone: 9821650707 13. Reporting boundary Standalone and Consolidated 14. Name of assurance provider In house 15. Type of assurance obtained Not Applicable * Note: Fully Paid-Up: Rs. 139,88,11,662 & Partly Paid-Up: Rs. 8,12,70,424 II. Products/Services 16. Details of business activities (accounting for 90% of the turnover): S. No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1. Design, Engineering, Manufacturing and supply of Process equipment, Packages 91.45% and LSTK Projects 2. Wholesale of metals and metal ores 8.55% 17. Products/Services sold by the entity (accounting for 90% of the entity’s turnover): S. No. Product/Service NIC Code % Of total turnover contributed 1. Design, Engineering, Manufacturing and supply of 2829 91.45% Process equipment, Packages and LSTK Projects 2. Wholesale of metals and metal ores 46620 8.55% III. Operations Location Number of plants Total National 11 2 13 International Nil Nil Nil STATUTORY REPORT 177 19. Markets served by the entity: a. Number of Locations Locations Number National (No. of States) 28 International (No. of Countries) 2 b. What is the contribution of exports as a percentage of the total turnover of entity? – c. A brief on types of customers Company Deals with Customers from various segment of industries such as hydrocarbon, chemicals, minerals, steel/power plants, marine industry etc. IV. Employees 20. Details as at the end of Financial Year: S. Particulars Total Male Female No. (A) No. (B) % (B /A) No. (C) % (C / A) EMPLOYEES 1. Permanent(D) 413 381 92.25% 32 7.75% 2. Other than Permanent (E) 25 23 92.00% 2 8.00% 3. Total Employees (D + E) 438 404 92.24% 34 7.76% WORKERS 4. Permanent(F) 36 36 100% - - 5. Other than Permanent (G) 180 180 100% - - 6. Total Workers (F + G) 216 216 100% - - S. Particulars Total Male Female No. (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent(D) 0 0 0 2. Other than Permanent (E) 0 0 0 3. Total differently abled Employees (D + E) 0 0 0 DIFFERENTLY ABLED WORKERS 4. Permanent(F) 0 0 0 5. Other than Permanent (G) 0 0 0 6. Total differently abled Workers (F + G) 0 0 0 21. Participation/Inclusion/Representation of women Total No. and percentage of Females No. (B) % (B / A) Board of Directors 12 2 16.67% Key Management Personnel 2 1 50.00% 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Particulars FY 2025 – 26 FY 2024 – 25 FY 2023 - 24 (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 18.01% 3.57% 21.58% 22.31% 15.79% 38.10% 12.98% 2.27% 15.25% Permanent Workers 5.41% 0 5.41% 10.00% 0 10.00% 4.54% 0 4.54% 178 LLOYDS ENGINEERING WORKS LIMITED nd V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Name of holding / subsidiary / associate companies / joint venture S. Name of the Holding / Subsidiary / associate Indicate whether % of shares Does the entity indicated No. / companies / Joint ventures (A) Holding / Subsidiary held by listed at column A, participate in / Associate / Joint - entity the Business Responsibility venture initiatives of the listed entity? 1 Lloyds Enterprises Limited Holding Company Nil No 2 Techno Industries Private Limited Wholly Owned 100% No Subsidiary Company 3 Metalfab Hightech Private Limited Subsidiary Company 76.00% No 4 Lloyds Infrastructure & Construction Limited Associate Company 24.20% No 5 Lloyds Advance Defence Systems Limited Wholly Owned 100% No Subsidiary Company VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) - Yes (ii) Turnover (in Rs.) – 1052.22 Cr. (iii) Net worth (in Rs.) - 1595.31 Cr. VII. Transparency and Disclosures Compliances: 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Group Grievance Redressal FY 2025 - 26 Current Financial Year FY 2024 - 25Previous Financial Year from whom complaint is Mechanism in place Number of Number of Remarks Number of Number of Remarks received (yes/No) complaints complaints complaints complaints (If yes, then provide pending pending web-link for the year resolution the year resolution grievance redress at close of at close of policy) the year the year Communities - - - - - - - Investors (Other than - - - - - - - Shareholder) Shareholders - - - - - - - Employees and Workers - - - - - - - Customers - - - - - - - Value Chain Partners - - - - - - - Other (please specify) - - - - - - - 26. Overview of the entity’s material responsible business conduct issues Please indicate material responsible business conduct and sustainability issues pertaining to environmental and social matters that present a risk or an opportunity to your business, rationale for identifying the same, approach to adapt or mitigate the risk along – with its financial implications, as per the following format Sr. Material issue Indicate Rationale for In case of risk, approach to adapt or Financial implications of No. whether the risk identifying mitigate the risk or opportunity or opportunity risk / (Indicate positive and (R/O) opportunity negative implications) 1 Motivation o [Showing first 8,000 characters — download PDF for full document]