Agreements

RS/LLOYDSENGG/BSEL-NSEL/2026/66 August 17, 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 / Madam, Sub.: Disclosure of Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015 (“Listing Regulations") read with relevant the Securities and Exchange Board of India (SEBI) Circulars. With reference to the captioned subject and in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our material subsidiary, Lloyds Advance Defence Systems Limited (LADS), has entered into an agreement with M/s Alpar Ingegneria S.R.L., Italy, today. The details of the Agreement / Memorandum of Understanding as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Securities and Exchange Board of India (SEBI) Circulars has been enclosed as – “Annexure A.” Kindly take the same on your records. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Mukesh Rajnarayan Gupta Whole-Time Director DIN: 00028347 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 – A Disclosure of Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Details 1 Name of the party with whom agreement / Alpar Ingegneria S.R.L. (ALPAR), a Memorandum of Understanding is entered. company specializing in the design, development, and manufacture of advanced systems. 2 Purpose of entering into the agreement / 1. To design, develop and manufacture Memorandum of Understanding the Product Prototype/s and supply them to LADS. 2. Transfer the Technology (TOT) to LADS. 3. Licensed manufacturing of the Products in India. 3 Shareholding, if any, in the entity with whom NA the agreement / Memorandum of Understanding is executed. 4 Significant terms of the agreement / NA Memorandum of Understanding (in 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. 5 Whether, the said parties are related to No promoter /promoter group/ group companies in any manner. If yes, nature of relationship; 6 Whether the transaction would fall within No related party transactions? If yes, whether the same is done at “arms length”; 7 In case of issuance of shares to the parties, NA details of issue price, class of shares issued; 8 Any other disclosures related to such NA agreements / Memorandum of Understanding, viz., details of nominee on the board of directors of the 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 potential conflict of interest arising out of such agreements, etc 9 In case of termination or amendment of NA agreement / Memorandum of Understanding, listed entity shall disclose additional details to the stock exchange(s): a) name of parties to the agreement; b) nature of the agreement; c)date of execution of the agreement; d) details of amendment and impact thereof or reasons of termination and impact thereof. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Mukesh Rajnarayan Gupta Whole-Time Director DIN: 00028347 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