Outcome of Board Meeting

RS/LLOYDSENGG/BSEL-NSEL/2026/58 August 6, 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 Dear Sir, Sub.: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Thursday, 6th August 2026 have considered and approved the following: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026 alongwith the Limited Review Report were reviewed and approved by the Audit Committee and subsequently by the Board of Directors. Also available on the website of the Company at www.lloydsengg.in. A. Key Highlights of Financial Results (Consolidated) are as under: I. Revenue Growth of Company is approx. 142.92 % in comparison to previous quarter ended 30th June 2025 i.e. from Rs. 217.01 Crore of previous quarter ended 30 June 2025 to Rs. 527.15 Crore of Current quarter ended 30th June 2026, II. EBITDA growth is approx. 124.38 % in comparison to previous quarter ended 30 June 2025. i.e. from Rs. 35.31 Crore of previous Quarter ended 30th June 2025 to Rs. 79.23 Crore of Current quarter ended 30th June 2026. III. PBT growth is approx. 132.06 % i.e. from Rs. 29.73 Crore of previous quarter ended 30th June 2025 to 68.99 Crore of Current quarter ended 30th June 2026 IV. Increase in Company's order position is approx. 81.19 % as on 1st July, 2026 in comparison to order position on 1st July 2025. V. Company`s Order book position on 1st July, 2026 is Rs. 2,817.42 Crore in comparison to previous quarter Order position of 1st July, 2025 i.e. Rs. 1,554.94 Crore. Order Book position for Lloyds Infrastructure and Construction Limited, Associate of the Company is Rs. 4,830.23 Crore. 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 B. Key Highlights of Financial Results (Standalone) are as under: I. Revenue Growth of Company is approx. 104.55 % in comparison to previous quarter ended 30th June 2025 i.e. from Rs. 173.95 Crore of previous quarter ended 30th June 2025. to Rs. 355.82 Crore of Current quarter ended 30th June 2026, II. EBITDA growth is approx. 82.19 % in comparison to previous quarter ended 30th June 2025 i.e. from Rs. 32.95 Crore of previous quarter ended 30th June 2026 to Rs. 60.03 Crore of current quarter ended 30th June 2026, III. PBT growth is approx. 76.69 % i.e. from Rs. 29.51 Crore of previous quarter ended 30th June 2025 to Current quarter ended 30th June 2026 Rs. 52.41 Crore. IV. Increase in Company's order position is approx. 81.85 % as on 1st July 2026 in comparison to order position on 1st July, 2025. V. Company`s Order book position on 1st July, 2026 is Rs. 2,432.35 Crore in comparison to previous Order position of 1st July, 2025 i.e. Rs. 1,337.57 Crore. 2. Pursuant to Regulation 82 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Monitoring Agency Report for the quarter ended 30th June 2026, in reference to allotment of Rights Issue of shares made on 5th June 2025, was considered, approved and taken on records by the Audit Committee and subsequently by the Board of Directors. Also available on the website of the Company at www.lloydsengg.in. 3. Pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Deviation or variation, if any, for the quarter ended 30th June 2026, in reference to allotment of Rights Issue of shares made on 5th June 2025, was first reviewed and approved by the Audit Committee and subsequently by the Board of Directors of the Company. Also available on the website of the Company at www.lloydsengg.in. 4. Approved the Draft Postal Ballot Notice for convening the extraordinary general meeting for passing resolution(s) through Postal Ballot / Remote E-voting process. 5. Subject to the approval of the members by way of passing the resolution through postal ballot and appropriate authorities, the Board of Directors has proposed to varied in the objects of right issue as disclosed in the letter of offer dated April 19, 2025, based on the recommendations received from Audit Committee. As on June 30, 2025 an aggregate amount of Rs. 660.52 Crore has been utilised towards the objects of the Issue and an amount of Rs. 326.73 Crore remains unutilised. The details of the same has been mentioned in the table below: 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 (Rs. in Crore) Sr. Particulars Objects / Amount Balance Revised Balance No. Amount Utilised Unutilsed Unutilised s as per Upto 30th as on 30th Amount to be the June 2026 June 2026 utilized from 1st Letter of July 2026 to 31st Offer March 2027 dated 19th April 2025 A. For Lloyds Engineering Works Limited 1 Funding the capital expenditure 39.06 30.47 8.59 Nil towards replacement of Industrial Shed’s wall Roof Sheeting, repair, restoration and Strengthen of entire structure, at existing workshops at Murbad, Thane, Maharashtra 2 Funding of acquisition of the 134.00 3.75 130.25 71.25 Engineering Assets of Bhilai Engineering Corporation Limited and overhauling and refurbishment of the machineries thereof 3 Funding the working capital 336.53 336.53 Nil 86.59 requirements of our Company 4 Investment in the equity shares of 25.00 25.00 Nil Nil Techno Industries Private Limited (second tranche) 5 Funding of unidentified acquisition 344.31 175.42 168.89 168.89 and General Corporate Purposes B. For Techno Industries Private Limited 1 Funding the acquisition of leasehold 20.00 20.00 Nil Nil rights of the land as well as shed thereon of the existing factory, situated at Plot No. 5002, Phase IV, GIDC, Vatva, Ahmedabad, Gujarat 2 Funding the capital expenditure 32.97 21.20 11.77 Nil requirements towards purchase of machineries at existing factories situated at Plot No. 5002 and Plot No. 505, Phase IV, GIDC, Vatva, Ahmedabad 3 Funding the working capital 33.40 33.40 Nil Nil requirements 4 Issue Related Expense 21.98 14.75 7.23 Nil Gross Proceeds from the Issue 987.25 660.52 326.73 326.73 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, D [Showing first 8,000 characters — download PDF for full document]