General Updates

RS/LLOYDSENGG/BSEL-NSEL/2026/61 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.: Announcement under Regulation 30 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 The Board of Directors have approved issuance of a Corporate Guarantee for credit facilities not exceeding an amount of ₹130 Crore (Rupees One Hundred Thirty Crore only) on behalf of Lloyds Infrastructure & Construction Limited (Associate Company of the Company). Detailed disclosure as required under Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars of SEBI including amendments thereon, are provided in the Annexure I enclosed to this Intimation. Request you to take the above information / details and enclosed documents on your records. Thanking You, 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 ANNEXURE-I DETAILS AS REQUIRED UNDER 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 IS AS BELOW: Annexure I Corporate Guarantee of Rs. 130 Crore (Rupees One Hundred Thirty Crore only) given on behalf of Lloyds Infrastructure and Construction Limited, Associate of the Company. Sr. No. Particulars Disclosure i. Name of party for which such Lloyds Infrastructure and Construction Limited guarantees or indemnity or surety was given; ii. Whether the promoter/ promoter No group/ group companies have any interest in this transaction? If yes, nature of interest and details thereof and whether the same is done at “arm's length”; iii. Brief details of such guarantee or The corporate guarantee given for credit facilities on indemnity or becoming a surety viz. behalf of Lloyds Infrastructure and Construction brief details of agreement entered Limited, Associate of the Company, not exceeding an (if any) including significant terms amount of Rs. 130 Crore (Rupees One Hundred and conditions, including amount Thirty Crore only) of guarantee; iv. Impact of such guarantees or Nil indemnity or surety on listed entity 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