Dear Sir / Madam, PFA, the Disclosure about Completion of tenure of Mrs. Bela Rajan, Non Executive Independent Director of the Company. Regards, CS Rahima Shaikh

RS/LLOYDSENGG/BSEL-NSEL/2026/74 August 31 , 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 Dear Sir / Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for completion of tenure of Independent Director. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mrs. Bela Rajan (DIN: 00548367) completed her tenure towards second term as a Non-Executive Independent Director of the Company and consequently ceased to be Non-Executive Independent Director of the Company from closure of business hours of 31st August, 2026. The Board of Directors and the Management expressed their earnest gratitude and appreciation for extensive contributions, guidance, commitment and stewardship. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are provided in “Annexure Thanking You, Yours faithfully, For Lloyds Engineering Works Limited Rahima Shaikh Company Secretary and 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 Annexure A Disclosure as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Sr. No. Particulars Mrs. Bela Rajan DIN: 00548367 (Non- Executive Independent Director) Reason for change viz. appointment, re- Completion of tenure of second term of five appointment, resignation, removal, death or consecutive years as Non- Executive otherwise; Independent Director of the Company. Date of appointment/re- appointment/cessation (as applicable) & From the closure of business hours of 31st term of appointment/re-appointment; August, 2026 Brief profile (in case of appointment); Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director). 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