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- The Nomination and Remuneration Committee approved the grant of 29,80,896 Employee Stock Options (ESOPs). - Options are granted at an exercise price of ₹9.50 per option to eligible employees. - These ESOPs are for employees of the company, its subsidiary (Lloyds Advance Defence Systems), and an associate company (Lloyds Infrastructure and Construction). - Options have a minimum vesting period of one year and are exercisable within three years.

- Lloyds Engineering Works Limited's stake in its wholly-owned subsidiary, Lloyds Advance Defence Systems Limited (LADSL), was diluted from 100% to 85%. - This followed LADSL's private placement of shares to the holding company and two other investors, approved June 24, 2026, and allotted June 29, 2026.

- Trading window for Designated Persons and their relatives closed from July 1, 2026. - Closure is for the upcoming Board Meeting to approve Q1 FY27 financial results (quarter ended June 30, 2026). - The window will reopen 48 hours after the conclusion of the Board Meeting.

- Lloyds Enterprises Limited, a promoter of Lloyds Engineering Works Limited, announced the release of a pledge on 2,30,00,000 Equity Shares of the Target Company. - The pledge was released on 16th June, 2026, which reduces the promoter's encumbered shares from 18.41% to 13.65% of their total holding.

- EGM on July 15, 2026, at 11:00 a.m. via VC/OAVM to approve: - Acquisition of up to 41.34% in Steel Infra Solutions Company Ltd via ₹503.56 Cr share swap. - Preferential issue of 7,00,000 equity shares for ₹4.99 Cr cash to Prime Securities Limited.

- An Extra Ordinary General Meeting (EGM) is scheduled for Wednesday, July 15, 2026, at 11:00 a.m. IST via Video Conference/Other Audio-Visual Means. - The EGM seeks approval for the acquisition of a 41.34% controlling stake in Steel Infra Solutions Company Limited (SISCOL) through a share swap, involving the issuance of 7,06,74,554 equity shares at ₹71.25 each (totaling approx. ₹503.55 Crores). - Approval is also sought for a preferential allotment of 7,00,000 equity shares at ₹71.25 each (totaling approx. ₹4.98 Crores) to Prime Securities Limited for cash.

- Board approved acquisition of 88.12% equity in Steel Infra Solutions Company Limited (SISCOL) for ₹1,073.40 Cr (cash & share swap). - SISCOL (FY26 Turnover: ₹816.87 Cr, PAT: ₹43.42 Cr) specializes in heavy steel fabrication, expanding capabilities. - Other approvals: ₹1,000 Cr borrowings, ₹2.5 Cr investment in Lloyds Advance Defence Systems Limited, and 700,000 shares preferential issue. - EGM scheduled for July 15, 2026.

- Board approved acquisition of 88.12% stake in Steel Infra Solutions Company Limited (SISCOL) for ~INR 1,073.40 Cr. - Lloyds Engineering Works will acquire 52.16% (part cash, part share swap). - SISCOL (FY26 turnover ₹816.87 Cr, PAT ₹43.42 Cr) specializes in heavy steel fabrication. - Acquisition aims for capability expansion, synergies, and order book strengthening. - EGM for approval on July 15, 2026.

- Board approved acquiring 88.12% of Steel Infra Solutions Company Limited (SISCOL) for approx. ₹1,073.40 Cr (FY26 turnover: ₹816.87 Cr). - Acquisition involves cash and share swap; ₹1,000 Cr borrowings also approved. - Shareholder approval for these will be sought at an EGM on July 15, 2026.

- Lloyds Engineering Works Limited (LEWL) announced the acquisition of Steel Infra Solutions Company Limited (SISCOL). - The acquisition is for a total consideration of ₹1,073 crores, funded by cash and equity. - This move aims to transform LEWL into a fully integrated engineering, fabrication, and EPC platform, targeting ₹10,000+ crore revenue by FY29/30. - SISCOL reported FY26 revenue of ₹817 crore, EBITDA of ₹92 crore, PAT of ₹44 crore, and an order book of ₹1,134 crore.

- The Board approved the acquisition of 88.12% equity shares of Steel Infra Solutions Company Limited (SISCOL) for a total consideration of approximately ₹1,073.40 Cr. - Lloyds Engineering Works Limited will acquire a 52.16% stake for ₹635.40 Cr, discharged partly through cash and partly through a share swap (issuance of 7,06,74,554 equity shares at ₹71.25 per share). - SISCOL, engaged in heavy steel fabrication and infrastructure solutions, reported a turnover of ₹816.87 Cr and a net profit of ₹43.42 Cr for FY2025-26. - The acquisition aims to expand capabilities, achieve operating synergies, and strengthen the order book. - The Board also approved borrowings of up to ₹1000 Cr and an investment of up to ₹2.5 Cr in Lloyds Advance Defence Systems Limited. - An Extra Ordinary General Meeting (EGM) is scheduled for July 15, 2026, for shareholder approvals.

- Board Meeting scheduled for Thursday, 18th June, 2026. - To consider and approve the issuance of equity shares on a preferential basis. - Trading Window for Designated Persons closed from 15th June, 2026 till 48 hours after the announcement on 18th June 2026.

Lloyds Engineering Works Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report by Mitesh J. Shah & Co., Company Secretaries, confirms the company's compliance with SEBI Regulations, Listing Obligations and Disclosure Requirements, and Secretarial Standards. No material non-compliances, regulatory actions, or resignations of statutory auditors were reported during the period.