LLOYDS ENGINEERING WORKS LIMITED — Board/Management Information 2024

Mar 6, 2024

± www.lloydsengg.in

© CIN: L28900MH1994PLC081235

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LLOYDS ENGINEERING WORKS LIMITED

• infoengg@lloyds.in

(Formerly known as Lloyds Steels Industries Limited)

RS/LLOYDSENGG/BSEL-NSEL/2024/288

Date: 6[th] March 2024

The Department of Corporate The National Stock Exchange of India Services, Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 27th Floor, P.J. Towers, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: 539992 Symbol: LLOYDSENGG

Dear Sir,

Sub.: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 is enclosed as Annexure-A.

With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 6[th] March, 2024 have interalia considered, noted, and approved the following:

1. As per the recommendations received by the Nomination and Remuneration Committee, approved the appointment of Mr. Devidas Kambale (DIN: 00020656) as an Additional Director of the Company, subject to the approval of Shareholders in the next general meeting or within a time period of three months from the date of appointment, whichever is earlier.

Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 is enclosed as Annexure-A.

The above intimation is given to you for your record. Kindly take note of the same.

Thanking You, Yours faithfully,

For Lloyds Engineering Works Limited

(formerly known as Lloyds Steels Industries Limited)

Rahima Digitally signed by Rahima Shabbir Shaikh Shabbir Shaikh Date: 2024.03.06 19:13:43 +05'30'

Rahima Shaikh Company Secretary & Compliance Officer ACS: 63449

® Registered Office

© Corporate Office

‡ Works

: Plot No. A-5/5, MIDC Industrial Area, Murbad, District Thane – 421 401 | +91 2524 222271 | +91 95456 54196

: A-2, 2[nd] Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (W), Mumbai – 400 013 | +91 22 6291 8111

: Plot No. A-5/4, A-5/5 & A-6/3, MIDC Industrial Area, Murbad, District Thane – 421 401

: K-3, Additional Murbad Industries Area, Kudavali Village, MIDC Murbad, District Thane – 421 401

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Annexure A

		Annexure A
Sr. No.	Required Details
1.	Name	Mr. Devidas Kambale (DIN: 00020656)
2.	Reasons for Resignation/ Appointment	He is having more then 30 years experience in banking sector and worked with IDBI at senior levels.
3.	Date of Cessation/ Appointment	Appointed as an Additional Director of the Company on 6thMarch 2024, subject to the approval of Shareholders in the next general meeting or within a time period of three months from the date of appointment, whichever is earlier.
4.	Brief Profile (In case of Appointment)	He holds a degree in Master of Commerce, CAIIB, Master of
		Financial Management(J. BajajInstitute of Management.)
5.	Disclosure of relationships with Directors	None
6.	Shareholding if any in the Company	Nil