Unaudited Financial Results for the Quarter ended 30.06.2026

LLOYDS ENTERPRISES A 11t August, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 1st Floor, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. BSE Scrip Code: 512463 NSE Symbol: LLOYDSENT Sub: Outcome oft he Board Meeting of Lloyds Enterprises Limited held on Tuesday, 11" August, 2026. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, In furtherance to our Board Meeting intimation dated Thursday, 06" August, 2026, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors (“the Board”) of Lloyds Enterprises Limited (“the Company”) at their meeting held today i.e. Tuesday, 11" August, 2026, has considered and inter-alia approved the following: e Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30" June, 2026, along with Limited Review Reports thereon: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30" June, 2026 of the financial year 2026-27 along with the Limited Review Reports issued by the Statutory Auditors, which is enclosed herewith pursuant to Regulation 33(3) of the SEBI Listing Regulations. 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 meeting held today i.e. Tuesday, 11% August, 2026. The unaudited financial results for the Quarter ended 30" June, 2026 have been uploaded on the website of Stock Exchanges at www.nseindia.com and www.bseindia.com as well as on the website of the Company at www.lloydsenterprises.in The meeting of the Board of Directors commenced at 11:30 a.m. (IST) and concluded at 01:00 p.m. (IST). Thanking You, Yours Faithfully, For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary & Compliance Officer ACS69408 Encl: As above LLOYDS ENTERPRISES LIMITED Registered Address: A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai — 400013 Tel: 022 - 6291 8111 Email: lloydsenterprises@lloyds.in www.lloydsenterprises.in (CIN) L27100MH1986PLC041252 V. K. Beswal & Associates CHARTERED ACCOUNTANTS 408/410, Rewa Chambers, 31, New Marine Lines, Mumbai - 400 020. Phone : Office : 43455656 / Fax : 43455666 Email : www.vkbeswal.com Independent Auditor’s Limited Review Report on unaudited standalone financial results of Lloyds Enterprises Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Lloyds Enterprises Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Lloyds Enterprises Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘the Regulation’) as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 29" March 2019 (‘the Circular’). This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Financial Results prepared in accordance with applicable Indian Accounting Standards specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. Others The figures for the corresponding quarter ended June 30, 2026 and/or other comparative periods included in the accompanying Statement have been reviewed/audited by the predecessor auditor, who had expressed an unmodified conclusion/opinion on those financial results/financial statements. Our conclusion on the Statement, in so far as it relates to the figures for the said comparative periods, is not modified in respect of this matter. For V. K. Beswal & Associates Chartered Accountants Firm Regn No.:101083W CA Nishit S Agrawal Partner Membership No.: 159882 UDIN No.: 26159882SCFOUR2528 Place: Mumbai Date: August 11,2026 LLOYDS ENTERPRISES LIMITED REGD. OFF. : A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai- 400 013 CIN : L27100MH1986PLC041252; Website : www.l loydsenterprises.in UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE 2026 (X in Crore) Quarter Ended Year Ended sr 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 No. Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1 |Income (a) Revenue from Operations 43.11 224.61 98.41 463.20 (b) Other Income 10.88 46.95 265.85 348.89 |T otal Income from Operations 53.99 271.56 364.26 812.09 2 |Expenses a. Purchase of Traded Goods 40.69 216.75 94.42 442.00 b. Changes in inventories of Finished Goods - - 1.59 1.59 c. Employee Benefit Expense 0.66 1.82 0.78 4.78 d. Depreciation and Amortization Expense 0.13 0.13 0.08 0.49 e. Finance Costs 7.61 15.54 5.51 33.14 f. Other Expenditure 2.70 12.01 1.46 19.07 Total Expenses 51.79 246.25 103.84 501.07 3 |Profit / (Loss) from Operations before Exceptional Items and Tax 2.20 25.31 260.42 311.02 (1-2) 4 |Exceptional Items - = i i 5 |Profit / (Loss) from before Tax (3 + 4) 2.20 25.31 260.42 311.02 6 |Tax Expenses - Current Tax - 3.84 39.16 43.00 - Deferred Tax Expenses/ (Income) (0.24) 0.02 (0.01) (0.02) - Taxes of Earlier Years - = - (0.05) 7 |Net Profit / (Loss) from ordinary activities after tax (5 - 6) 2.44 21.45 221.27 268.09 8 |Other Comprehensive Income a) (i) Item that will not be reclassified to profit or loss 3,632.89 (587.59) 1,038.34 (694.44) (i) Income tax effect on above (519.50) 84.03 (153.57) 99.31 b) (i) Item that will be reclassified to profit or loss " » - (ii) Income tax effect on above - - - - 9 [Total Comprehensive Income (7+8) 3,115.83 (482.11) 1106.04 (327.04) 10 |Paid Up Equity Share Capital 152.53 151.04 127.21 151.04 (Face Value of ¥1/- each) 11 [Other Equity 5,044.64 12 |Earnings per Share (of 1 each) (not annualised) (a) Basic - In % 0.02 0.16 1.74 1.98 (b) Diluted - In ¥ 0.02 0.16 1.74 1.98 For and on Behalf of the Board of Lloyds Enterprises Limited Babulal Agarwal Place: Mumbai Chairman & Managing Director Date: 11" August, 2026 DIN: 00029389 Notes : 1 The above Financial Resu [Showing first 8,000 characters — download PDF for full document]