Dear Sir / Madam, Please find attached herewith, the Newspaper Publication post dispatch of 32nd Annual General Meeting.

Lloyds Engineering Works Ltd has published a newspaper advertisement for its 32nd Annual General Meeting, scheduled on August 21, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The advertisement provides information about the e-Voting process, book closure dates, and record date. The company has also made available a special window for transfer and dematerialisation of physical shares of HDFC Bank Limited, which remained unclaimed or unpaid for seven consecutive years.