LLOYDS ENGINEERING WORKS LIMITED — Capital/Financing Update 2025

Apr 16, 2025

± 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/2025/29

April 14, 2025

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,	Bandra (East), Mumbai - 400051
Mumbai - 400001
Scrip Code: 539992	Symbol: LLOYDSENGG

Dear Sir / Madam,

Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Intimation of Outcome dated April 08, 2025 bearing reference number RS/LLOYDSENGG/ BSEL-NSEL/2025/25

On April 08, 2025, the Company had intimated to the BSE Limited and the National Stock Exchange of India Limited that its Board had decided to defer the agenda items for the proposed Rights Issue of shares due to volatile market scenario and a separate intimation shall be provided about any updates or changes made in this matter.

In view of the above, we now wish to intimate the following:

This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company (“ Board ”) dated July 30, 2024, where the issue of equity shares of the Company was approved by way of a rights issue to the eligible shareholders of the Company for an amount not exceeding ₹1050 crores (Rupees One Thousand and Fifty Crores only), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws (“ Rights Issue ”).

We hereby inform you that in pursuance to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the Company is scheduled on Thursday, April 17, 2025 at the Corporate Office of the Company located at A-2, Madhu Estate, 2[nd] Floor, Pandurang Budhkar Marg, Lower Parel, Mumbai 400 013, inter alia , to consider, discuss and approve various matters in connection with the Rights Issue, including the terms and conditions such as, determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement Ratio, Record Date, Rights Issue Opening and Closing Date and other matters incidental or connected therewith.

® 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

± www.lloydsengg.in

© CIN: L28900MH1994PLC081235

==> picture [152 x 65] intentionally omitted <==

LLOYDS ENGINEERING WORKS LIMITED

• infoengg@lloyds.in

(Formerly known as Lloyds Steels Industries Limited)

Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window of the Company, which is required to be closed for the above mentioned purpose was closed from 1[st] April 2025 till 48 hours after conclusion of the Board Meeting for approval of Audited Financial Results for the quarter and year ending March 31, 2025, and, therefore, it is not necessary for the Trading Window to be closed again.

You are requested to kindly take a 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 Shabbir Shaikh Shaikh Date: 2025.04.14 12:59:21 +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