The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 20, 2026 for Lloyds Enterprises Ltd

20th 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 – 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 539992 NSE Symbol: LLOYDSENGG Lloyds Engineering Works Limited Plot No A-5/5 MIDC Industrial Area Murbad Rd, Thane, Maharashtra, India, 421 401 Sub: Disclosure under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Dear Sir/Madam, 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 of Rs. 219,00,00,000 (Rupees Two Hundred and Nineteen Crores only). As security for the financial assistance, the Company has, pursuant to the Share Pledge Agreement executed dated 13th August, 2026, created a pledge over 6,00,00,000 (Six Crores) equity shares of Lloyds Engineering Works Limited (“Target Company”/“LEWL”), representing 4.05% of the equity share capital of LEWL, in favour of Tata Capital Limited with effect from Thursday, 13th August, 2026. In this regard, please find enclosed herewith disclosure pursuant to the provisions of Regulation 31 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 (“SEBI SAST REGULATIONS”) as amended from time to time. We request you to kindly take the above information on your record. Thanking You, 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 -I Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(1) and 31(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) Lloyds Engineering Works Limited Names of the stock exchanges where the shares of the target company are listed a. BSE Limited b. National Stock Exchange of India Limited (“NSE”) Date of reporting 20th August, 2026 Name of the promoter or PAC on whose shares Encumbrance has been Lloyds Enterprises Limited created/released/invoked Details of the creation of encumbrance Lloyds Enterprises Limited (“Company”/“Pledgor”/“Borrower”) has entered into loan agreement(s) with Tata Capital Limited (“Lender”) for availing financial assistance of Rs. 219,00,00,000 (Rupees Two Hundred and Nineteen Crores only). As security for the financial assistance, the Company has, pursuant to the Share Pledge Agreement executed dated 13th August, 2026, created a pledge over 6,00,00,000 (Six Crores) equity shares of Lloyds Engineering Works Limited (“Target Company”/“TC”/“LEWL”), representing 4.05% of the equity share capital of LEWL, in favour of Tata Capital Limited with effect from Thursday, 13th August, 2026. Name of the Promoter Holding in the target Promoter Details of events pertaining to encumbrance (3) Post event holding promoter(s) or company (1) holding of encumbered PACs with Him already shares {creation (**) encumbered [(2)+ (3)] / (2) release [(2)-(3)] / invocation [(1)- No. of shares % of % w.r.t Num % Type of Date of Type of Reasons for Num % Name of Numb % of total diluted ber of event creation encum encumbran ber of The er total share share total (creation /Releas brance ce sh entity in share capital capital shar /release/ e / (Pledge a whose capital (*) e Invocati invocati /lien/ re favor capit on) on non ca shares al of disposal pi encumb encum underta tal ered brance king/ others) Lloyds 48,33,26,722 32.65 32.31 6,60, 4.46 Creation 13th Pledge For availing 6,00, 4. Tata 12,60, 8.51 Enterprises 00,0 August, financial 00,0 05 Capital 00,000 Limited 00 2026 assistance 00 Limited of Rs. 219,00,00,0 00 (Rupees Hundred Nineteen Crores only) from Tata Capital Limited Ravi Agarwal 79,169 0.01 0.01 - - - - - - - - - - - Mukesh 68,394 0.00 0.00 - - - - - - - - - - - Rajnarayan Gupta Renu Rajesh 19,291 0.00 0.00 - - - - - - - - - - - Gupta Abha Gupta 10,771 0.00 0.00 - - - - - - - - - - - Rajesh 59,875 0.00 0.00 - - - - - - - - - - - Rajnarayan Gupta Lloyds Metals 6,84,23,160 4.62 4.57 - - - - - - - - - - - and Minerals Trading LLP Aeon Trading 6,84,23,160 4.62 4.57 - - - - - - - - - - - (*) Total share capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. (**) The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of event or not. For Lloyds Enterprises Limited Pranjal Mahapure Company Secretary & Compliance Officer Membership No: ACS69408 Date: 20th August, 2026 Place: Mumbai