Scrutinizer''s Report on Postal Ballot

Lloyds Enterprises Limited conducted a postal ballot through remote e-voting from April 17, 2026 to May 16, 2026. All four resolutions were passed with overwhelming shareholder approval. Three special resolutions (Section 186 loans/guarantees, borrowing limits under Section 180(1)(c), and asset mortgage creation under Section 180(1)(a)) each received approximately 99.85-99.86% votes in favor. An ordinary resolution approving material related party transactions with Geomysore Services India Pvt Ltd received 98.94% in favor. Notably, institutional investors voted significantly against the first three resolutions (81-86% against), but the resolutions still passed due to strong promoter and public non-institutional support. For the related party transaction, promoters correctly abstained as interested parties.