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LLOYDS ENGINEERING WORKS LIMITED M&A Activity 2026

May 13, 2026

59435_rns_2026-05-13_c4eb45e5-d5ae-40bc-8aee-f1933dc3846a.pdf

M&A Activity

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LLOYDS' ENGINEERING WORKS

Great Place To Work. Certified FOR DOUBT and BUSINESS

May 13, 2026

| To
BSE Limited | To
NSE Limited |
| --- | --- |
| Corporate Relationship Department
P J Towers, 1^{st} Floor,
Dalal Street, Fort,
Mumbai-400 001
BSE Scrip Code: 539992 (Fully paid up) | Manager - Listing Compliance
'Exchange Plaza', C-1, Block G,
Bandra Kurla Complex Bandra (E),
Mumbai - 400 051
Trading Symbol: LLOYDSENGG |

Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Ref: Application seeking approval under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Scheme of Merger by Absorption of Lloyds Infrastructure & Construction Limited (hereinafter referred as "LICL" or "Transferor Company 1") and Metalfab Hightech Private Limited (hereinafter referred as "MHPL" or "Transferor Company 2") and Techno Industries Private Limited (hereinafter referred as "TIPL" or "Transferor Company 3") with Lloyds Engineering Works Limited (hereinafter referred as "LEWL" or "Transferee Company" or "Company"), and their respective shareholders under section 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme")

Dear Sir/Madam,

We hereby inform you that the Competition Commission of India has approved the proposed Scheme of Merger by Absorption of Lloyds Infrastructure & Construction Limited and Metalfab Hightech Private Limited and Techno Industries Private Limited with Lloyds Engineering Works Limited, and their respective shareholders under section 230 to 232 and other applicable provisions of the Companies Act, 2013 ('the Combination'), under Section 31(1) of the Competition Act, 2002.

Lloyds Engineering Works Limited

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

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

Works : 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

www.lloydsengg.in

[email protected]

CIN: L28900MH1994PLC081235


LLOYDS® ENGINEERING WORKS

Great Place To Work. Certified FOR DOUBT AND BUSINESS

The details of the same as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars has been enclosed as – “Annexure A” and CCI’s letter approving the transaction for your reference.

We request you to kindly take the above on record.

Regards,

For Lloyds Engineering Works Limited

Rahima
Shabbir Shaikh
Digitally signed by
Rahima Shabbir Shaikh
Date: 2020.05.13
15:23:37 +03'30'

Rahima Shaikh
Company Secretary and Compliance Officer
ACS: 63449

Lloyds Engineering Works Limited

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

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

Works : 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

www.lloydsengg.in

[email protected]

CIN: L28900MH1994PLC081235


LLOYDS' ENGINEERING WORKS

Great Place To Work. Certified FOR DOUBT FEE DEVICES

Annexure - A

Disclosure of Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sr. No. Particulars Details
a. name of the regulatory or licensing authority; Competition Commission of India
b. brief details of the approval/license obtained/ withdrawn/ surrendered Competition Commission of India has approved the proposed Scheme of Merger by Absorption of Lloyds Infrastructure & Construction Limited and Metalfab Hightech Private Limited and Techno Industries Private Limited with Lloyds Engineering Works Limited, and their respective shareholders under section 230 to 232 and other applicable provisions of the Companies Act, 2013 ('the Combination'), under Section 31(1) of the Competition Act, 2002.
c. impact/relevance of such approval/license to the listed entity NA
d. withdrawal/cancellation or suspension of licence/approval by the regulatory or licensing authority, with reasons for such action, estimated impact (monetary or otherwise) on the listed entity and penalty, if any NA
e. period for which such approval/license is/was valid NA
f. Subsequently, the listed entity shall inform the stock exchange(s), the actual impact (monetary or otherwise) along with corrective actions taken by the listed entity pursuant to the withdrawal, cancellation or suspension of the key license/ approval. NA

Lloyds Engineering Works Limited

Registered Office : Plot No. A-5/5, MIDC Industrial Area, Murbad, District Thane – 421 401 | +91 2524 222271 | +91 95456 54196
Corporate Office : A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (W), Mumbai – 400 013 | +91 22 6291 8111
Works : 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

www.lloydsengg.in
[email protected]
CIN: L28900MH1994PLC081235


सत्यमेव जयते

Fair Competition
For Greater Good

भारतीय प्रतिस्पर्धा आयोग
COMPETITION COMMISSION OF INDIA

By e-mail and/or speed post

Comb. Reg. No.: C-2026/03/1398
12th May 2026

सेवा में / To
Mr. Karan S. Chandhiok,
Chandhiok & Mahajan, Advocate and Solicitors,
C-524, Defence Colony,
New Delhi – 110024
Email: [email protected]

Subject: Communication under sub-regulation (1) of Regulation 28 of the Competition
Commission of India (Combinations) Regulations, 2024

संदर्भ पर दिनांक 11.03.2026 को प्रतिस्पर्धा अधिनियम, 2002 (अधिनियम) की धारा 6 की उपधारा (2) और 6A के अंतर्गत Thriveni Earthmovers Private Limited; Lloyds Engineering Works Limited; Lloyds Infrastructure & Construction Limited; Metalfab Hightech Private Limited and Techno Industries Private Limited द्वारा दाखिल सूचना (धारित पंजीकरण सं. सी-2026/03/1398) की ओर आकर्षित किया जाता है।

  1. इस संबंध में, आपको एतद् द्वारा सूचित किया जाता है कि आयोग ने अपनी 12.05.2026 को आयोजित बैठक में प्रस्तावित संयोजन पर विचार किया और इसे अधिनियम की धारा 31 की उपधारा (1) के अंतर्गत अनुमोदित कर दिया है।

  2. इस संबंध में आयोग का आदेश अलग से जारी किया जा रहा है।

Reference is invited to the notice (bearing Registration No. C-2026/03/1398) filed by Thriveni Earthmovers Private Limited; Lloyds Engineering Works Limited; Lloyds Infrastructure & Construction Limited; Metalfab Hightech Private Limited and Techno Industries Private Limited on 11th March 2026, under sub-section (2) of Section 6 and 6A of the Competition Act, 2002 (Act).

  1. In this regard, you are hereby informed that the Commission, in its meeting held on 12th May 2026, considered the proposed combination and approved the same under Section 31 (1) of the Act.

  2. The order of the Commission in this regard will follow.

सचिव/ Secretary

9th Floor, Office Block-1, Kidwai Nagar (East), New Delhi-110023, INDIA
Phone : +91-11-24664100, Fax : +91-11-20815022, Web. : www.cci.gov.in