Shareholders meeting

RS/LLOYDSENGG/BSEL-NSEL/2026/69 August 21, 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, Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001. Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Sub.: Summary of Outcome / Proceedings of 32nd Annual General Meeting of Lloyds Engineering Works Limited (“the Company”) held on Friday, August 21, 2026. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 32nd Annual General Meeting of the Company held on Friday, 21st August, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS: 63449 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 SUMMARY OF PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING OF LLOYDS ENGINEERING WORKS LIMITED. The 32nd Annual General Meeting of the members of the Company was held on August 21, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with applicable Circulars and Notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The aforesaid Annual General Meeting was attended by the following Directors on the Board and Key Managerial Personnel of the Company: 1. Mr. Mukesh Rajnarayan Gupta Chairman & Whole Time Director 2. Mr. Balasubramanian Prabhakaran Non-Executive Director 3. Mr. Kishor Kumar Mohanlal Pradhan Independent Director 4. Mr. Rajashekhar Mallikarjun Alegavi Non-Executive Director 5. Mr. Devidas Kashinath Kambale Independent Director 6. Mr. Lakshman Ananthsubramanian Independent Director 7. Mr. Ashok Tandon Independent Director 8. Mrs. Alka Upadhyay Independent Director 9. Mrs. Bela Sundar Rajan Independent Director 10. Mr. Vinay Kumar Tripathi Independent Director 11. Mr. Apurva Chandra Independent Director 12. Mr. Kalpesh P. Agrawal Chief Financial Officer 13. Ms. Rahima Shaikh Company Secretary & Compliance Officer The representatives of the Statutory Auditors, Secretarial Auditors, Registrar & Share Transfer Agent, and Scrutinizer were also present through VC / OAVM. The Company Secretary & Compliance Officer, Ms. Rahima Shabbir Shaikh, extended a warm and hearty welcome to everyone present at the meeting. She then introduced the Board Members, Key Managerial Personnel and representatives of Secretarial Auditor i.e. M/s. Mitesh Shah & Co. Company Secretaries, Statutory Auditors i.e. S.Y. Lodha and Associates Chartered Accountants, Registrar & Share Transfer Agent, Bigshare Services Private Limited and the Scrutinizer, Mr. Harshvardhan Tarkas, Practicing Company Secretary. Mr. Mukesh R. Gupta, Chairman of the Board of Directors took the chair and presided the meeting. He then also confirmed and announced that the requisite quorum was present and the meeting was called to order. 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 The Chairman apprised the members about the performance of the Company and its prospects. He then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice. The Members were given an opportunity to speak in the order in which they had registered their names. The Chairman appropriately responded to the queries/suggestions raised by them. The Company Secretary then explained the members of process of casting the voting during the Annual General Meeting. Then the Company Secretary requested the shareholders attending the meeting and who has not casted their vote earlier through remote e-voting, to cast their vote through e-voting facility provided during the Annual General Meeting by National Securities Depository Limited (“NSDL”) on the following items of businesses embodied in the Notice of the 32nd Annual General Meeting along with the Synopsis of result of e-voting has also been placed below. The Company Secretary then informed the members that Mr. Harshvardhan Tarkas, Practicing Company Secretary had been appointed as the Scrutinizer and to report on the voting results of e- voting for each of the items as per the Notice of the Annual General Meeting. The Company Secretary then announced that the results of the Remote E-voting and E- voting during the Annual General Meeting will be declared at the website of the Company and NSDL. The Company Secretary then declared that the 32nd Annual General Meeting of the Company as concluded and thanked the members for attending the meeting. The Meeting concluded at 11:50 am and thereafter the e-voting window was kept open for 15 minutes to enable the Members who had not voted earlier to cast their vote. This is for your information and records. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS: 63449 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 Item Details of Agenda Resolution required Mode of Voting No. (Ordinary/ Special) 1. To receive, consider, approve and adopt the Ordinary Audited Financial Statements (including Audited Standalone and Consolidated Financial Statements) for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon; 2. To declare final dividend on Equity Shares on Ordinary face value of Re. 1/- each for the Financial Year ended 31st March, 2026 as follows: a)25% dividend on fully paid-up shares and b) 12.50% dividend on partly paid-up shares (on proportionate basis) 3. To appoint a director in place of Mr. Ordinary Rajashekhar Mallikarjun Alegavi (DIN - Remote e-voting 03584302), who retires by rotation in terms of before the Annual Section 152(6) of the Companies Act, 2013 and General Meeting being eligible, offers himself for re- / e-voting during appointment. the Annual 4. To ratify the remuneration of Cost Auditors Ordinary General Meeting for the financial year ending 31st March, 2027. 5. To approve payment of Technical Special Consultancy Charges / Fees to Non-Executive Directors of the Company as per regulation 17(6)(a) of SEBI (LODR) Regulations, 2015. 6. To approve Material Related Part [Showing first 8,000 characters — download PDF for full document]