Intimation of Receipt of Purchase order from Noida Power Company Limited for the supply of 11KV Auto reclosures and 11Kv Sectionalizers.

SUGS LLOYD LIMITED (Formerly) SUGS LLOYD PRIVATE LIMITED) ISO 9001: 2015 CERTIFIED Corporate Office: 2nd Floor Logix Park, Plot No A4 and 5 Sector 16, Noida, Uttar Pradesh, India, 201301 E mail: compliance@sugslloyds.com Date: 11th August ,2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Company Scrip Code: 544501 Company Symbol: SUGSLLOYD Subject: Intimation of receipt of Purchase Order from Noida Power Company Limited (NPCL) – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) by SUGS Lloyd Limited (the “Company”) Dear Sir/Ma’am, Pursuant to the Regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026; we are pleased to inform you that SUGS Lloyd Limited has received a Purchase Order / Release Order against Annual Rate Contract from Noida Power Company Limited (NPCL) for the supply of 11 kV Auto reclosers and 11 kV Sectionalizers. The Company was informed of the receipt of the said Purchase Order through an email received on August 11, 2026, at 3:11 P.M. The total order value is ₹1,51,07,419.88/- (Rupees One Crore Fifty-One Lakh Seven Thousand Four Hundred Nineteen and Eighty-Eight Paise Only), inclusive of GST. The details of the works are as under: S.No. Particulars Details of Project 1 Name of the entity awarding the Noida Power Company Limited (NPCL) order(s)/contract(s) 2 Significant terms and conditions of As per Purchase Order and applicable terms order(s)/contract(s) awarded and conditions of the Annual Rate Contract / Tender. 3 Whether order(s) / contract(s) have been Domestic Entity awarded by domestic/international entity 4 Nature of order(s) / contract(s) Supply, Installation, Testing and Commissioning (SITC) of 11 kV Automatic Circuit Reclosers (ACRs) with programmable protection, communication and control unit, and 11 kV outdoor pole- mounted, Automatic load-break type Sectionalizers with microprocessor-based control units(SCADA compatible). 5 Whether Domestic or International Domestic Entity 6 Time period by which the order(s)/ The delivery schedule specified in the contract(s) is to be executed Purchase Order is 30th October, 2026. The Project Completion Period is 120 days from the date of issuance of LOI / Order, with firm CIN: L74900DL2009PLC194400 Registered office: Office No-8B, CSC-I, Behind Narwana Appartments, New Delhi, India, 110092 SUGS LLOYD LIMITED (Formerly) SUGS LLOYD PRIVATE LIMITED) ISO 9001: 2015 CERTIFIED Corporate Office: 2nd Floor Logix Park, Plot No A4 and 5 Sector 16, Noida, Uttar Pradesh, India, 201301 E mail: compliance@sugslloyds.com completion dates as mentioned in the LOI / Order. 7 Broad consideration or size of the order(s) The total order value is ₹1,51,07,419.88/- / contract(s) (Rupees One Crore Fifty-One Lakh Seven Thousand Four Hundred Nineteen and Eighty-Eight Paise Only), inclusive of GST. 8 Whether the promoter/ promoter group / No group companies have any interest in the entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof 9 Whether the order(s)/contract(s) would No fall within Related Party Transactions? If yes, whether the same is done at "arm’s length Request you to take the same on your records. For Sugs Lloyd Limited Nimmy Singh Chauhan Company Secretary and Compliance officer Place: Noida CIN: L74900DL2009PLC194400 Registered office: Office No-8B, CSC-I, Behind Narwana Appartments, New Delhi, India, 110092