The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 29, 2026 for Lloyds Metals & Minerals ....

LLOYDS METALS & MINERALS TRADING LLP Regd. Off: A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel Delisle Road, Mumbai - 400013 Tel. : 022- 3041 8111 Fax : 022-3041 8260 Email : lloyds.metalsllp@rediffmail.com LLPIN : AAE-7461 29th 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: 512455 NSE Symbol: LLOYDSME Lloyds Metals and Energy Limited Registered Office: Plot No. A 1-2, MIDC Area, Ghugus, District Chandrapur - 442505, Maharashtra, India. Corporate Office: A-2, 2nd floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400104, Maharashtra, India. Sub: Disclosures under Regulation 31 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dear Sir/Madam, We wish to inform your that, the Lloyds Metals & Minerals Trading LLP (the “LLP” or the “Pledgor”), a promoter of Lloyds Metals and Energy Limited (the “Target Company” or “TC” or “Borrower”), has, pursuant to the Unattested Deed of Pledge (the “Agreement”), dated 25th August, 2026, executed with the lender/pledgee, created pledge over 2,00,00,000 equity shares of the Target Company in favour of the SBICAP Trustee Company Limited (“Pledgee”) towards securing the financial assistance availed by Borrower with effect from 27th 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, Yours faithfully, For LLOYDS METALS & MINERALS TRADING LLP Ravi Agarwal Designated Partner DPIN: 00017424 Encl.: a/a 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 Metals and Energy 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 Date of reporting 29th August, 2026 Name of the promoter or PAC on whose shares Encumbrance has been Lloyds Metals & Minerals Trading LLP created/released/invoked Details of the creation of encumbrance Lloyds Metals & Minerals Trading LLP (the “LLP” or the “Pledgor”), a promoter of Lloyds Metals and Energy Limited (the “Target Company” or “TC” or “Borrower”), has, pursuant to the Unattested Deed of Pledge (the “Agreement”), dated 25th August, 2026, executed with the SBICAP Trustee Company Limited (“Pledgee”), created pledge over 2,00,00,000 equity shares of the Target Company in favour of the SBICAP Trustee Company Limited towards securing the financial assistance availed by Borrower with effect from 27th August, 2026. Name of the Promoter Holding in Promoter Details of events pertaining to encumbrance (3) Post event holding promoter (s) or the target company (1)** holding of encumbered PACs with him* already shares {creation [(2) encumbered + (3)] / release [(2)- (2) (3)] / invocation [(1)- Number % of % Num % Type Date of Type of Reasons for Num % Name of Number % of total w.r.t ber of of creation encum encumbrance ber of The entity in total share dilute total event /Release brance sha whose share capital d share (creatio /invocati (Pledge re favor capit share capit n/relea on of /lien/ capit shares al capital al se/ encum non al encumbered Invocat brance disposal ion) underta king/ others) Lloyds Metals & 3,57,41,529 6.35 6.27 - - Creatio 27-08- Pledge The pledge is 2,00, 3.55 SBICAP Trustee 2,00,00,000 3.55 Minerals n 2026 being created 00,0 Company Trading LLP as security for 00 Limited the financial assistance availed by the Borrower. Ravi Babulal 1,19,07,240 2.12 2.09 - - - - - - - - - - - Agarwal Mukesh 11,35,700 0.20 0.20 - - - - - - - - - - - Rajnarayan Gupta Renu Rajesh 12,04,420 0.21 0.21 - - - - - - - - - - - Gupta Abha Gupta 11,69,540 0.21 0.21 - - - - - - - - - - - Rajesh 6,02,820 0.11 0.11 - - - - - - - - - - - Rajnarayan Gupta Madhur Rajesh 96,00,000 1.71 1.69 - - - - - - - - - - - Gupta Priyanka Rajesh 5,00,000 0.09 0.09 - - - - - - - - - - - Gupta Shreekrishna 96,02,000 1.71 1.69 - - - - - - - - - - - Mukesh Gupta Balasubramani - - - - - - - - - - - - - an Prabhakaran Dipti Akhil - - - - - - - - - - - - - Mundhra Babulal - - - - - - - - - - - - - Agarwal Lloyds 2,32,38,340 4.13 4.08 - - - - - - - - - - - Enterprises Limited Thriveni 10,00,05,501 17.77 17.56 61,3 1.09 - - - - - - - 61,37,889 1.09 Earthmovers 7,88 Private Limited 9 Crosslink Food 6,55,58,548 11.65 11.51 67,6 1.20 - - - - - - - 67,65,409 1.20 and Farms 5,40 Private Limited 9 Blossom Trade 1,32,00,000 2.34 2.32 - - - - - - - - - - - & Interchange Sky United LLP 7,34,54,636 13.05 12.90 2,00, 3.55 - - - - - - - 2,00,00,000 3.55 00,0 Plutus Trade - - - - - - - - - - - - - Commodities Teamwork - - - - - - - - - - - - - Properties Developments (*) 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. (**) 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. For Crosslink Food and Farms Private Limited Ravi Agarwal Designated Partner DPIN: 00017424 Date: 29th August, 2026 Place: Mumbai