Agreements

13th 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 – 400001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 512463 NSE Symbol: LLOYDSENT Sub: Intimation of Loan Agreement. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), we wish to inform you that Lloyds Enterprises Limited (“Company”) has entered into loan agreement(s) with Tata Capital Limited (“Lender”) for availing financial assistance amounting to Rs.219,00,00,000 (Rupees Two Hundred and Nineteen Crores) towards the proposed acquisition of equity shares of Steel Infra Solutions Company Limited and the transaction-related expenses thereto. Further, the details of loan agreement as required under the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as “Annexure A.” The same is also available on the Company’s website at www.lloydsenterprises.in. We request you to take the same on record. Thanking you, Yours faithfully, For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary and Compliance Officer Membership No: 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 Annexure A The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026: Sr. Particulars Details 1. Name(s) of the Parties with whom the Loan Agreement between Lloyds Enterprises agreement is entered Limited (“Company”) and Tata Capital Limited (“Lender”) 2. Purpose of entering into the agreement To avail financial assistance for the proposed acquisition of 73,00,000 equity shares of Steel Infra Solutions Company Limited (“Target Company”), for an aggregate consideration of approximately Rs. 219,00,00,000 (Rupees Two Hundred and Nineteen Crores), along with the transaction-related expenses thereto. 3. Size of the agreement Rs. 219,00,00,000 (Rupees Two Hundred and Nineteen Crores) 4. Shareholding, if any, in the entity with Nil whom the agreement is executed 5. Significant terms of the agreement (in Not applicable brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. 6. Whether, the said parties are related to No promoter/promoter group/ group companies in any manner. If yes, nature of relationship 7. Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arm’s length 8 In case of issuance of shares to the No parties, details of issue price, class of shares issued 9. In case of loan agreements, details of a. Details of lender: Tata Capital Limited - Loan lender/borrower, nature of the loan, facility of Rs. 219,00,00,000 (Rupees Two total amount of loan granted/taken, Hundred and Nineteen Crores). total amount outstanding, date of b. Nature of Loan: Secured execution of the loan c. Total amount of loan taken: Rs. 219,00,00,000 agreement/sanction letter, details of (Rupees Two Hundred and Nineteen Crores) the security provided to the lenders / by 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 the borrowers for such loan or in case d. Total amount outstanding: Rs. 316,00,00,000 outstanding loans lent to a party or (Rupees Three Hundred and Sixteen Crores) borrowed from a party become e. Date of execution of the loan agreement: 13th material on a cumulative basis August, 2026 f. Details of the security provided: Pledge of equity shares of Lloyds Engineering Works Limited held by Lloyds Enterprises Limited. d1 Any other disclosures related to such Not applicable 0. agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 11. In case of termination or amendment of Not applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i.name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof 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