Shareholders meeting

RS/LLOYDSENGG/BSEL-NSEL/2026/72 25th August 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, Mumbai - Bandra (East), Mumbai - 400 051 400 001 Scrip Code: 539992 Symbol: LLOYDSENGG ISIN: INE093R01011 Sub: Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed a copy of the Postal Ballot Notice dated 06th August, 2026 along with the explanatory statement (“Postal Ballot Notice”), seeking approval of the Members of the Company on the following Resolutions: Sr. No. Description of Resolution Type of Resolution 1. To approve Material Related Party Transaction (s) Limits between Lloyds Ordinary Metals and Energy Limited (“LMEL”) and Techno Industries Private Limited (“TIPL”) (TIPL being the Material Subsidiary of the Company). 2. To approve Material Related Party Transaction (s) Limits between Lloyds Ordinary Metals and Energy Limited (“LMEL”) and Metalfab Hightech Private Limited (“MHPL”) (MHPL being the Material Subsidiary of the Company). 3. To consider and approve the variation in the objects of the Rights Issue Special mentioned in the Letter of Offer dated April 19, 2025. 4. To consider and approve the Increase in the ESOP Pool under the Employee Special Stock Option Scheme 2021. Pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 (“the Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”) and other applicable provisions of the Act and the Rules, General Circulars No.14/2020 dated April 8, 2020 and No. 17/2020 dated April 13, 2020 read with other relevant circulars including General Circular No. 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with relevant SEBI Circulars and Secretarial Standards on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and pursuant to other applicable laws and regulations, including any statutory modifications or re-enactment thereof for the time being in force, the Postal Ballot Notice is being sent only by electronic mode to those Members whose e-mail addresses are registered and names appear in the Register of Members/List of Beneficial Owners as on Friday, 21st August, 2026 (Cut-off Date). As per the provisions of the MCA Circulars, Members can vote only through the remote e-voting process. 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 Members who have not registered their email addresses with the Company/Depositories are requested to register the same in respect of shares held in demat mode with the concerned Depository Participant and in respect of shares held in physical mode, by writing to M/s. Bigshare Private Limited, the Registrar and Transfer Agent of the Company, at their address Office No S6-2, 6th Floor, Pinnacle Business Park, next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093. Maharashtra or raise a query only through their website www.bigshareonline.com. The Company has engaged the services of National Services Depository Limited for providing remote e-voting facility to the Members. The remote e-voting will commence on Thursday, 27th August, 2026 from 9:00 a.m. (IST) and shall end on Friday, 25th September, 2026 at 5:00 p.m. (IST). The Notice is also being made available on the website of the Company at www.lloydsengg.in on the website of NSDL at www.evoting.nsdl.com. We request you to take this on your record. Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary & Compliance Officer ACS – 63449 Encl: As above 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 NOTICE OF POSTAL BALLOT (Notice pursuant to section 110 & 108 of the Companies Act, 2013 read with Rule 22 and 20 of the Companies (Management and Administration) Rules, 2014) Notice is hereby given to the Members of Lloyds Engineering Works Limited (“the Company”), that pursuant to provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Rule 22 and Rule 20 of Companies (Management and Administration) Rules, 2014 (“the Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) read with General Circulars Nos. 14/2020 dated April 08, 2020, 03/2022 dated May 05, 2022 and 11/2022 dated December 28, 2022, respectively and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA Circulars”), Secretarial Standard - 2 (“SS-2”) on General Meetings issued by the Institute of Company Secretaries of India and other applicable provisions of the Act, Rules, Circulars and Notifications issued thereunder (including any statutory modification (s) or enactment (s) or re-enactment (s) thereof, for the time being in force and as amended from time to time), that the Resolution as set out hereunder in this Notice is proposed for approval by Members of the Company by means of Postal Ballot through voting by electronic means only (“remote e-voting”). An Explanatory Statement pursuant to Section 102 (1) and other applicable provisions, if any, of the Act read with the Rules, setting out the material facts relating to the resolution is mentioned in this Postal Ballot Notice. In compliance with Regulations 44 of the SEBI Listing Regulations and pursuant to the provisions of section 108 and 110 of the Act read with the Rules, the MCA Circulars and SS-2, the Company is providing remote e-voting facility to its Members, to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. The Company is providing e-voting facility for voting electronically / remote e-voting on the Resolution proposed in this Postal Ballot Notice. Accordingly, members can cast their vote electronically through the NSDL e-voting platform. Remote e-voting will commence at 9:00 A.M. IST on Thursday, August 27, 2026 and will end at 5:00 P.M. IST on Friday, September 25, 2026. Members are requested to read the instructions in notes of this Postal Ballot Notice so as to cast their vote electronically and are requested to cast their vote before 5:00 P.M. IST on Friday, September 25, 2026. As per MCA Circulars and SEBI circulars issued in this regard, the Company is sending Postal Ballot Notice along with e-voting instructions (the “Notice”) only by way [Showing first 8,000 characters — download PDF for full document]