Outcome of Board Meeting

RS/LLOYDSENGG/BSEL-NSEL/2026/59 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 / Madam, Sub.: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Outcome of Board Meeting dated August 06 2026 bearing letter No. RS/LLOYDSENGG/BSEL NSEL/2026/58 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended 30th June 2026. 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. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026, are also available on the website (www.lloydsengg.in) of the Company. Request you to take the above information / details and enclosed documents on records. Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary and 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