Lloyds Engineering Works Limited has informed the Exchange regarding the Allotment of Equity Shares Pursuant to the Preferential Issue

RS/LLOYDSENGG/BSEL-NSEL/2026/67 August 17, 2026 The Department of Corporate Services, The National Stock Exchange of India BSE Limited Limited 27th Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Sub: Outcome of the Meeting of Securities Issue Committee of the Board of Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Dear Sir, With reference to the captioned subject, we wish to inform you that the Securities Issue Committee of the Board of Directors of the Company at their meeting held today i.e., Monday, August 17, 2026 has considered and approved the following: 1. Allotment of 7,00,42,458 (Seven Crores Forty-Two Thousand Four Hundred and Fifty-Eight) Equity Shares of the Company of face value of INR 1/- (Rupee One) each, fully paid-up at an Issue Price of INR 71.25 per Equity Share (Rupees Seventy-One and Twenty-Five Paise only) including a premium of INR 70.25 per Equity Share (Rupees Seventy and Twenty-Five Paise only) aggregating to INR 499,05,25,132.50 (Rupees Four Hundred Ninety-Nine Crore Five Lakh Twenty-Five Thousand One Hundred Thirty-Two Rupees and Fifty Paise only) on preferential allotment basis to the persons / entities, being the shareholder of Steel Infra Solutions Company Limited (“SISCOL”), for consideration other than cash i.e. in lieu of acquisition of its 1,66,35,087 Equity Shares of SISCOL through swapping of Equity Shares of the Company through the Resolution passed in the Extra Ordinary General Meeting of the Company held on July 15, 2026 pursuant to the provisions of Section 42, 62 and other applicable provisions of the Companies Act, 2013 for which In Principle Approval has been received from BSE Limited vide Letter no. LOD/PREF/MV/FIP/635/2026- 27 dated August 07, 2026 and from National Stock Exchange of India Limited on vide Letter No. NSE/LIST/55917 dated August 07, 2026. 2. Allotment of 7,00,000 (Seven Lakhs) Equity Shares of the Company of face value of INR 1/- (Rupee One) each, fully paid-up at an Issue Price of INR 71.25 per Equity Share (Rupees Seventy-One and Twenty-Five Paise only) including a premium of INR 70.25 per Equity Share (Rupees Seventy and Twenty-Five Paise only) aggregating to INR 4,98,75,000/- (Rupees Four Crore Ninety-Eight Lakhs Seventy-Five Thousand only) on preferential allotment basis to Non Promoter for cash consideration through the Resolution passed in the Extra Ordinary General Meeting of the Company held on July 15, 2026 pursuant to the provisions of Section 42, 62 and other applicable provisions of the Companies Act, 2013 for which In Principle Approval has been received from BSE Limited vide Letter no. LOD/PREF/MV/FIP/635/2026-27 dated August 07, 2026 and from National Stock Exchange of India Limited on vide Letter No. NSE/LIST/55917 dated August 07, 2026. 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 Details as required for Preferential Issue under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is as below: i. Names of the Investors for Equity Shares (Consideration other than cash) Sr. No. Name of the Allottees Category (Promoter/ No. of Equity Shares Non Promoter) allotted 1. Ravikant Uppal Non Promoter 1,57,79,393 2. Rajagopal Kannabiran Non Promoter 15,02,770 3. Niladri Sarkar Non Promoter 9,07,894 4. Ranjan Sharma Non Promoter 72,55,578 5. Poonam Sharma Non Promoter 55,49,886 6. Star Global Resource Non Promoter 9,98,698 Limited 7. Surin Holdings LLP Non Promoter 1,23,59,907 8. Krishna Fabrications Non Promoter 8,92,063 Private Limited 9. Zarksis Jahangir Parabia Non Promoter 25,29,507 10. Nekzad J Parabia Non Promoter 25,29,507 11. MK Ventures Non Promoter 72,95,368 12. UAP Advisors LLP Non Promoter 6,98,829 13. Meridian Investment Non Promoter 56,47,381 14. Sushma Anand Jain Non Promoter 17,84,122 15. Aroon Raman Non Promoter 5,35,237 16. Santosh Desai Non Promoter 4,65,263 17. Narayanaswami Non Promoter 4,46,029 Jayakumar 18. Flute Aura Enterprises Non Promoter 5,35,237 Private Limited 19. Prime Securities Limited Non Promoter 3,21,141 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 Sr. No. Name of the Allottees Category (Promoter/ No. of Equity Shares Non Promoter) allotted 20. Vinod Kumar Lodha Non Promoter 78,947 21. Naresh Kumar Bhargava Non Promoter 78,947 22. Subhkam Ventures (I) Non Promoter 8,77,073 Private Limited 23. Khazana Tradelinks Non Promoter 5,26,315 Private Limited 24. TRC Engineering India Non Promoter 2,63,157 Private Limited 25. RVB Enterprises LLP Non Promoter 1,31,578 26. Ladnun Consultancy Non Promoter 52,631 Services LLP Total 7,00,42,458 ii. Name of the Investor for Equity Shares (Cash consideration) Sr. No. Name of the Allottees Category (Promoter/ No. of Equity Shares Non Promoter) allotted 1. Prime Securities Limited Non Promoter 7,00,000 Total 7,00,000 iii. Post Allotment of Equity Shares: ● Outcome of Subscription for consideration other than cash- The Company has acquired 1,66,35,087 Equity Shares in SISCOL in consideration for transfer of 7,00,42,458 Equity Shares of the Company through a share swap. ● Outcome of Subscription for cash consideration- The Company has received INR 4,98,75,000/- on allotment of 7,00,000 Equity Shares from the allottee. Details of the Shareholding of the allottees are as under: Sr. Name of the Pre Preferential No. of Post Preferential No. Allottees Shareholding Equity Shareholding Shares No. of %age No. of Shares %age allotted Shares - - 1.02 1. Ravikant Uppal 1,57,79,393 1,57,79,393 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 Rajagopal - - 0.10 2. 15,02,770 15,02,770 Kannabiran - - 0.06 3. Niladri Sarkar 9,07,894 9,07,894 - - 0.47 4. Ranjan Sharma 72,55,578 72,55,578 - - 0.36 5. Poonam Sharma 55,49,886 55,49,886 Star Global - - 0.06 6. 9,98,698 9,98,698 Resource Limited - - 0.80 7. Surin Holdings LLP 1,23,59,907 1,23,59,907 Krishna - - 0.06 8. Fabrications Private 8,92,063 8,92,063 Limited Zarksis Jahangir - - 0.16 9. 25,29,507 25,29,507 Parabia - - 0.16 10. Nekzad J Parabia 25,29,507 25,29,507 - - 0.47 11. MK Ventures 72,95,368 72,95,368 - - 0.05 12. UAP Advisors LLP 6,98,829 6,98,829 Meridian - - 0.36 13. 56,47,381 56,47,381 Investment - - 0.12 14. Sushma Anand Jain 17,84,122 17,84,122 - - 0.03 15. Aroon Raman 5 [Showing first 8,000 characters — download PDF for full document]