Lloyds Enterprises Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report

Lloyds Enterprises Limited has disclosed the results of its postal ballot conducted via remote e-voting between December 11, 2025 and January 9, 2026. All five resolutions were passed with the requisite majority: three ordinary resolutions approving material related party transactions with Crosslink Food and Farms, Geomysore Services India, and Prakar Estates and Promoters LLP (each passed with 96.08% votes in favor), one special resolution to advance loans/give guarantees/provide security under Section 185 of the Companies Act (96.08% in favor), and one special resolution to adopt a new set of Articles of Association (99.89% in favor). The promoter group, which holds 948,844,234 shares, abstained from voting on the four related party and Section 185 resolutions as they are interested parties, but voted 100% in favor of adopting the new Articles of Association. Among public shareholders, non-institutional investors overwhelmingly supported all resolutions (over 99.99% in favor), while public institutional investors voted heavily against the related party transactions and Section 185 resolution (around 91.13% against).