LLOYDS ENGINEERING WORKS LIMITED — Earnings Release 2019

Jan 29, 2019

LLOYDS STEELS INDUSTRIES LIMITED

Corporate Office .Trade World, 'C' Wing, 16th Floor, Kamala City, Scnapati Bapat Marg, Lower Parel (W), Murnbai 400 013. Tel: 91-22-6291 8111 Fax 91-22-6291 8260 email: infoengg({i}lIoyds.in. website: www.lloydsengg.in CIN : L28900MH 1994PLC081235

PRRGjLSILj NSELj2019j019 29.01.2019

The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir,

Sub: Outcome of the Board Meeting held on 29.01.2019.

Ref: Symbol: LSIL- Series: BE.!

This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Tuesday, the 29th January, 2019 has considered and approved lhe Unaudited Financial Results of the Company for the 3rt! Quarter Ended on 31st December 2018.

The meeting commenced at 12.00 Noon and concluded at 3.30 P.M

We request you to kindly take a note of the same in your records.

Thanking You,

Yours faithfully, For Lloyds Steels Industries Limited

P.R. Ravi Ganesan CFO & Company Secretary