Outcome of Board Meeting held on 10th August, 2026

10th August, 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 Board Meeting held on 10th August, 2026 under Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This has reference to the intimation of meeting of Board of Directors (“Board”) of Lloyds Metals and Energy Limited (“Company”) dated 04th August, 2026 and in compliance with Regulation 30 and 51 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would hereby like to inform that the Board at its meeting held today, i.e. Monday, 10th August, 2026 inter alia, approved the following: 1. Approval of unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2026. A copy of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 for the Financial Year 2026-27, along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. The aforesaid financial results have been duly reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held today i.e. Monday, 10th August, 2026. We would like to further inform you that the Statutory Auditors of the Company have conducted a Limited Review of the aforesaid financial results. We are enclosing herewith the following: a. Security Cover certificate in the prescribed format for the quarter ended 30th June, 2026, in terms of regulation 54 of Listing Regulations. b. Statement Indicating the utilization of issue proceeds of Non-Convertible Debentures and Nil Deviation and Variation in the use of issue proceeds for the quarter ended 30th June, 2026 pursuant to Regulation 52(7) and (7A) of the Listing regulations read with Master circular dated 11th July, 2025. 2. Appointment of Mr. Avijit Ghosh (DIN: 03101511) as an Additional Director designated as Non-Executive, Independent Director of the Company for term of five years. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved the appointment of Mr. Avijit Ghosh (DIN: 03101511) as an Additional Director designated as Non-Executive, Independent Director on the Board of the Company for a term of 5 (Five) consecutive years commencing from 10th August, 2026 to 09th August, 2031 (both days inclusive). The appointment is subject to approval of the Members. The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Annexure 18 of the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (“Disclosure Circular”), are set out under Annexure - A. 3. Approval for acquisition of minimum 26% stake under the Group Captive Scheme The Board of Directors approved the proposal for the Company to undertake investments in renewable energy projects for captive consumption, in line with the Company’s commitment towards sustainable and renewable sources of energy and to support its long-term operations and energy requirements. Accordingly, the Board approved the following arrangements: a. For Wind Power (i) Entering into Share Subscription and Shareholders Agreement(s) (“SSSHA”) amongst: ▪ Lloyds Metals and Energy Limited (“LMEL”), Amplus Energy Solutions Pte. Ltd. (“Amplus Energy”) and Amplus Green One Power Private Limited (“Amplus Green One”); and ▪ LMEL, Amplus Energy and Amplus Energy One Private Limited (“Amplus Energy One”); and (ii) Entering into Wind Power Purchase Agreement(s) (“Wind PPA”) between ▪ LMEL and Amplus Green One; and ▪ LMEL and Amplus Energy One b. For Solar Power (i) Entering into SSSHA amongst LMEL, Amplus Energy and Amplus Ceres Solar Private Limited (“Amplus Ceres”); and (ii) Execution of Solar Power Purchase Agreement (“Solar PPA”) between LMEL and Amplus Ceres. The aforesaid arrangements will facilitate the Company’s captive consumption of renewable wind and solar power, subject to compliance with the applicable regulatory requirements governing captive power consumption. The details as required under Regulation 30 of the Listing Regulations read with Part A Clause A(1)(1.1) and Clause B(5) of Annexure 18 of the Disclosure Circular are attached herewith as Annexure - B and Annexure - C respectively. 4. Approval for Conversion of Outstanding Loan into Equity Shares of Lloyds Global Resources FZCO, Wholly Owned Subsidiary of the Company. The Board has approved the conversion of the existing loans extended by the Company to Lloyds Global Resources FZCO, (“LGRF”), a wholly owned subsidiary of the Company into equity shares of LGRF. The details as required under Regulation 30 of the Listing Regulations read with Part A Clause A(1)(1.1) of Annexure 18 of Disclosure Circular are attached herewith as Annexure – D. 5. Approval for additional investment in Lloyds Global Resources FZCO, Wholly Owned Subsidiary of the Company. The Board has granted an enabling approval for investment in Lloyds Global Resources FZCO, Wholly Owned Subsidiary of the Company by way of subscription to Compulsorily Convertible Preference Shares (“CCPS”), Optionally Convertible Preference Shares (“OCPS”), Redeemable Preference Shares (“RPS”) and/or such other preference shares, hybrid securities or other securities as may be permissible under the applicable laws and regulations of the Dubai Multi Commodities Centre (“DMCC”) and the United Arab Emirates. The proposed investment may be made in one or more tranches, at such issue price, terms, conditions and manner as may be determined by the Company, subject to applicable laws, regulations, approvals and compliances. The details as required under Regulation 30 of the Listing Regulations read with Part A Clause A(1)(1.1) of Annexure 18 of Disclosure Circular are attached herewith as Annexure - E. 6. Approval for further Investment in Thriveni Earthmovers and Infra Private Limited, Subsidiary of the Company, by way of Subscription to Rights Issue / Further Issue of Capital. The Board has approved investment in Thriveni Earthmovers and Infra Private Limited (“TEIL”), subsidiary of the Company, upto an aggregate value of INR 625 crores (Rupees Six Hundred Twenty- Five Crore Only), by way of subscribing to the rights issue / further issue of capital in one or more tranches offered by it. The details as required under Regulation 30 of the Listing Regulations read with Part A Clause A(1)(1.1) of Annexure 18 of Disclosure Circular are attached herewith as Annexure - F. The Board Meeting commenced at 03:27 P.M. (IST) and concluded at 04:30 P.M. (IST) The same will also be available 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. 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