Lloyds Enterprises informs about outcome of board meeting

Lloyds Enterprises has informed that the Board of Directors of the Company (Board) at its meeting held today, 04th July, 2025 acquired 50% stake by investing Rs. 1,40,00,00,000 (One Hundred Forty Crore Only) in Prakar Estates and Promoters LLP. The details as required under Regulation 30 of the Listing Regulations read with Part A Clause A(1) (1.1) and Clause B (5) of SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (Disclosure Circular) are attached as Annexure - A and Annexure - B respectively. The Board Meeting commenced at 10:00 AM (IST) and concluded at 10:35 AM (IST). The aforesaid announcements are also available on the website of the Company at www.lloydsenterprises.in.

The above information is a part of company’s filings submitted to BSE.