Lloyds Engineering Works Limited has Informed the Exchange about the Acquisition of shares through Preferential Issue.

RS/LLOYDSENGG/BSEL-NSEL/2026/68 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: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Board Meeting held on 18th June, 2026, and letter bearing reference no. RS/LLOYDSENGG/BSEL- NSEL/2026/39 and outcome of Meeting of Securities Issue Committee of the Board of Directors letter bearing reference no. RS/LLOYDSENGG/BSEL-NSEL/2026/67. A Share Purchase, Share Subscription and Shareholders’ Agreement (“SPSSSHA”) dated 18th June, 2026, was entered into among the Company, Lloyds Enterprises Limited (the holding company of the Company), Streamland Estate LLP, Steel Infra Solutions Company Limited (“SISCOL” or the “Target Company”), and the shareholders of SISCOL. The acquisition was consummated today, the details of which are as follows: a. 2,08,79,871 equity shares (constituting 51.13% of the total outstanding equity share capital of the Target Company) acquired by the Company, partly through cash and partly through share swap (i.e., non-cash consideration basis), for a total consideration of INR 626,39,61,300/-; b. 73,00,000 equity shares (constituting 17.88% of the total outstanding equity share capital of the Target Company) acquired by Lloyds Enterprises Limited through cash, for a total consideration of INR 219,00,00,000/-; and c. 73,00,000 equity shares (constituting 17.88% of the total outstanding equity share capital of the Target Company) acquired by Streamland Estate LLP through cash, for a total consideration of INR 219,00,00,000/. Pursuant to the above acquisition, the Company has invested INR 626,39,61,300/- in SISCOL. Consequently, SISCOL has become a subsidiary of the Company following the acquisition of a 51.13% stake, effective August 17, 2026. The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 has been provided under Annexure 1. Request you to 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-1 DETAILS AS REQUIRED 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: Sr. Particulars Disclosure (a) Name of the target Name of the Target Company: Steel Infra Solutions Company Limited entity, details in brief (“SISCOL”/ “Target Company”) such as size, turnover, etc Brief Details of Target Company: The Target Company is engaged in the business of heavy steel fabrication and infrastructure solutions, serving customers across the energy, infrastructure and industrial segments. April 2025- March 2026: Turnover: Rs. 816.87 Crores Net Profit: Rs. 43.42 Crores Authorised Share Capital of the Target Company: INR 65,00,00,000 (Indian Rupees Sixty Five Crores only) consisting of 6,50,00,000 (Six Crore Fifty Lakh) equity shares of face value of Rs.10 each. Total issued, paid-up and subscribed share capital of the Target Company: INR 40,83,34,320 (Indian Rupees Forty Crore Eighty-Three Lakhs Thirty Four Thousand Three Hundred Twenty only) consisting of 4,08,33,432 (Four Crores Eight Lakhs Thirty Three Thousand Four Hundred Thirty Two) fully paid up equity shares of face value of Rs.10 each. (b) Whether the The acquisition would not fall within Related Party Transaction. acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length (c) Industry to which the The Target Company is engaged in the business of heavy steel fabrication entity being acquired and infrastructure solutions, serving customers across the energy, belongs infrastructure and industrial segments. 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 (d) Objects and impact of The acquisition is consistent with the Company’s stated strategic objective acquisition (including of building a diversified, multi-disciplinary engineering platform and is but not limited to, expected to provide the following benefits to the Company: disclosure of reasons for acquisition of target (a) Expansion of capabilities and product portfolio. SISCOL’s heavy steel entity, if its business is fabrication and infrastructure solutions business is complementary to the outside the main line of Company’s existing portfolio of heavy mechanical, hydraulic, structural and business of the listed process equipment. The acquisition is expected to enable the combined entity); business to offer a broader and more integrated solution to customers across its end-user sectors. (b) Operating synergies. The combination is expected to generate operating synergies arising from the consolidation of procurement, shared engineering and design resources, optimisation of manufacturing capacity utilisation, and rationalisation of overheads at the combined entity level. (c) Strengthening of order book and customer offering. The combined business is expected to be positioned to bid for larger and more integrated projects on a turnkey or EPC basis, where customers presently contract separately for process equipment and structural fabrication. (d) Pathway to a future listing of SISCOL. As part of the transaction roadmap, the Company will endeavour to file the Draft Red Herring Prospectus for the listing of SISCOL within a period of thirty (30) months from the completion of Stage 1 of the transaction. A future listing of SISCOL is expected to provide independent price discovery of the SISCOL business and to contribute to value creation for the shareholders of the Company. (e) Brief details of any Except Shareholder and Stock Exchanges no other Government or governmental or regulatory Approval is required and the same is obtained. regulatory approvals required for the acquisition; (f) Indicative time period Consummated today i. e. 17th August, 2026 for completion of the acquisition (g) Consideration - An aggregate of 3,54,79,871 equity shares of SISCOL (the "Target whether cash Company"), constituting 86.89% of the total outstanding equity share consideration or share capital of the Target Company has been acquired by the Lloyds Engineering swap or any other form Works Limited (“the Company”), Lloyds Enterprises Limited, a holding and details of the same; company of the Company and Streamland Estate L [Showing first 8,000 characters — download PDF for full document]