The company has incorporated the wholly owned subsidiary company in the name of "Sugs Renewables Private Limited"

SUGS LLOYD LIMITED (Formerly) SUGS LLOYD PRIVATE LIMITED) ISO 9001: 2015 CERTIFIED Corporate Office: 2nd Floor Logix Park, Plot No A4 and 5 Sector 16, Noida, Uttar Pradesh, India, 201301 E mail: compliance@sugslloyds.com Website: www.sugslloyds.com Date: 21st August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 544501 Symbol: SUGSLLOYD Subject: INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY - DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, Company has incorporated a wholly-owned subsidiary in the name of with the name of “SUGS RENEWABLES PRIVATE LIMITED". The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are given in Annexure A. Request you to take the same on your records. Yours faithfully, For Sugs Lloyd Limited Nimmy Singh Chauhan Company Secretary & Compliance Officer Place: Noida Encl.: as above CIN: L74900DL2009PLC194400 Registered office: Office No-8B, CSC-I, Behind Narwana Appartments, New Delhi, India, 110092 SUGS LLOYD LIMITED (Formerly) SUGS LLOYD PRIVATE LIMITED) ISO 9001: 2015 CERTIFIED Corporate Office: 2nd Floor Logix Park, Plot No A4 and 5 Sector 16, Noida, Uttar Pradesh, India, 201301 E mail: compliance@sugslloyds.com Website: www.sugslloyds.com ANNEXURE-A Particulars Details Name of the entity, date & country of incorporation, Name of the proposed company: SUGS RENEWABLES etc. PRIVATE LIMITED Date of Incorporation: 21st August, 2026 Country of incorporation: Delhi, India Name of holding company and relationship Wholly owned subsidiary of Sugs Lloyd Limited, the Holding Company Industry to which the entity being incorporated Renewable Energy, Solar Energy and Power belongs Infrastructure. Brief background about the entity SUGS Renewables Private Limited has been incorporated to carry on the business relating to renewable energy and solar power projects, including to identify, develop, design, engineer, procure, construct, erect, install, commission, operate, maintain, repair, renovate, modernize, manage, own, acquire, lease, sell, transfer and otherwise deal in solar photovoltaic and other renewable energy projects and systems. The Company may undertake solar EPC and allied renewable energy project activities, including project development, engineering, procurement, installation, commissioning, operation and maintenance of solar power plants and renewable energy systems. The Company may also undertake activities relating to power generation from renewable energy sources, energy management, project consultancy, technical services and allied activities incidental or conducive to the development and operation of renewable energy projects. Brief details of any governmental or regulatory None / Not Applicable, as on the date of approvals required for the incorporation incorporation, except such approvals, registrations, licences or permissions as may be required for carrying out specific business activities/projects under applicable laws. Nature of consideration – whether cash Cash consideration. 100% subscription to the initial consideration or share swap and details of the same paid-up share capital of SUGS Renewables Private Limited by SUGS Lloyd Limited by normal banking channels. Cost of subscription ₹1,00,000, i.e. 10,000 equity shares of face value ₹10 each at par Percentage of shareholding/control 100% subscription to initial paid-up share capital by Sugs Lloyd Limited CIN: L74900DL2009PLC194400 Registered office: Office No-8B, CSC-I, Behind Narwana Appartments, New Delhi, India, 110092