LLOYDS ENGINEERING WORKS LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025

Lloyds Engineering Works Limited held its 31st Annual General Meeting on August 21, 2025 at 11:00 a.m. via video conferencing, attended by 10 directors and key managerial personnel including Chairman Mr. Mukesh R. Gupta and CFO Mr. Kalpesh Agrawal, along with statutory auditors, secretarial auditors, and 96 shareholders (3 promoter group and 93 public) who joined remotely. The meeting covered 15 agenda items, the most significant being the approval of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of 25% on fully paid-up equity shares and 12.5% on partly paid-up shares (on proportionate basis), and several material related party transactions with group companies including Lloyds Metals and Energy Limited, Lloyds Enterprises Limited, Metalfab Hightech Private Limited, Lloyds Infinite Foundation, and Lloyds Infrastructure and Construction Limited. The meeting also approved the appointment of Mrs. Alka Upadhyay and Mr. Ashok Tandon as Independent Directors, re-appointment of Mr. Rajashekhar Alegavi, and the appointment of M/s. Mitesh Shah & Co. as Secretarial Auditors for five years. The meeting concluded at 11:30 a.m., and the e-voting results will be declared separately by the scrutinizer Mr. Mehul Raval.