Shareholders meeting

19th June, 2026 BSE Limited National Stock Exchange of India Limited Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai - 400051 BSE Scrip Code: 512455 NSE Symbol: LLOYDSME Sub: Outcome of the 49th Annual General Meeting of the Members of the Company held on Friday, 19th June, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A Para (A)(13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we wish to inform you that the 49th Annual General Meeting (“AGM”) of the Members of Lloyds Metals and Energy Limited (“the Company”) was held on Friday, 19th June, 2026 at 12:00 Noon through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure - A. The Company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM, which was available from Monday, 15th June, 2026 (9:00 A.M. IST) to Thursday, 18th June, 2026 (5:00 P.M. IST). Additionally, the Company facilitated e-voting during the AGM and 15 minutes after the AGM for shareholders who attended through VC / OAVM and had not cast their votes earlier. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. The aforesaid summary of the proceedings of AGM are uploaded on the Company’s website at www.lloyds.in. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours faithfully, For Lloyds Metals and Energy Limited Akshay Vora Company Secretary Encl.: as above ANNEXURE - A SUMMARY OF PROCEEDINGS OF THE 49TH ANNUAL GENERAL MEETING OF LLOYDS METALS AND ENERGY LIMITED Type of Meeting 49th Annual General Meeting Date and Time Friday, 19th June, 2026 Time of Commencement 12:00 Noon Time of Conclusion 12:27 P.M. Mode / Venue Video Conferencing / Other Audio Video Means Total Members attended AGM 94 The 49th Annual General Meeting (“AGM”) of the Members of the Company was held on Friday, 19th June, 2026 at 12:00 Noon through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Mr. Akshay Vora, Company Secretary & Compliance Officer of the Company welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. The Members were informed that the Company had taken the requisite steps to enable the Members to participate and vote on the items being considered at the AGM. Members were informed that the requirement of appointing proxies was not applicable. Mr. Akshay Vora welcomed the Directors and other attendees present at the meeting and introduced them to the Members of the Company. Mr. Akshay Vora further informed that representatives of Todarwal & Todarwal LLP, Chartered Accountants, Statutory Auditors; Mitesh Shah & Co., Company Secretaries, Secretarial Auditors and Scrutinizers for the remote e-voting and the e-voting during the proceedings of the AGM, were also present at the Meeting through VC. The Chairman then proceeded to lead the proceedings of the AGM. He thanked and expressed his gratitude to the Members for their ongoing support of the Company and for being part of 49th Annual General Meeting of the Company. The Chairman further informed that as we enter the 50th Year we remain committed to creating sustainable value for all our stakeholders. As the requisite quorum was present at the AGM, the Chairman called the meeting to order. The Chairman informed the Members that FY 2025-26 was a landmark year for the Company, with revenue crossing the INR 10,000 crore milestone for the first time and reaching INR 13,837.8 crore, reflecting growth of over 100% compared to the previous year. The Company reported total income of INR 17,306.4 crore and EBITDA of INR 6,333.9 crore, with an EBITDA margin of 36.60%. Further Chairman informed that the Board has recommended a 100% dividend per share. During the year, the Company further strengthened its integrated mining-to-metal business model, achieving iron ore production of 21.96 million tonnes and pellet production of 3.03 million tonnes. The Company also continued its expansion in steel manufacturing through the development of a 1.2 million tonne long products plant at Ghugus. The Chairman highlighted the Company's strategic diversification into copper through commencement of operations at Surya Mines and acquisition of a stake in Chemaf Group in the Democratic Republic of the Congo. He also informed about the consolidation of Thriveni Earthmovers & Infra Private Limited, which delivered excellent performance for the financial year 2026 and reported consolidated revenue of Rs. 7,996.9 crore and EBITDA of Rs. 2,053.6 crore during the year. The Chairman reaffirmed the Company's commitment to sustainable growth, operational excellence, community development, and stakeholder value creation. He thanked the Board, management, employees, and shareholders for their continued support and confidence in the Company. The Chairman also informed the Members that the Notice of the AGM, along with the explanatory, had been circulated electronically and was considered as read. He then invited Mr. Akshay Vora, Company Secretary to explain the resolution in greater detail to the Members. Mr. Akshay Vora informed the Members that that facility of Remote e-voting was made available to the Members from Monday, 15th June, 2026 at 09:00 A.M. (IST) and ended on Thursday, 18th June, 2026 at 5:00 P.M. (IST). Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the AGM on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through Remote e-Voting. Mr. Akshay Vora informed the Members that the following business was transacted the Meeting through remote e-voting: Sr. Resolution Type of No. Resolution 1. Approval for adoption of the Audited Standalone and Consolidated Ordinary Financial Statement of the Company for the Financial Year ended 31st Resolution March, 2026 and the reports of the Board of Directors and Auditors thereon; 2. Approval for declaration of dividend for the Financial Year ended 31st Ordinary March, 2026 Resolution 3. Approval for appointment of Mr. Balasubramanian Prabhakaran (DIN: Ordinary 01428366) as a Managing Director liable to retire by rotation Resolution 4. Approval for appointment of Mr. Venkateswaran Soundrarajan (DIN: Ordinary 08035383) as an Executive Director liable to retire by rotation Resolution 5. Approval for ratification of remuneration payable to M/s. Singh M K & Ordinary Associates, Cost Auditors of the Company Resolution 6. Approval for alteration of articles of association of the company by deleting Special Common Seal Clause Resolution Sr. Resolution Type of No. Resolution 7. Approval for reappointment of Mr. Ramesh Luharuka (DIN: 00001380) as Special an Non-executive Independent Director of the Company Resolution 8. Approval for reappointment of Dr. Seema Saini (DIN: 09539941) as an Special Non-executive Independent Director of the Company Resolution 9. Approval for overall borrowing limits under Section 180(1)(c) of the Special Companies Act, 2013 Resolution 10. Approval under section 180(1)(a) of the Companies Act, 2013 inte [Showing first 8,000 characters — download PDF for full document]