In continuation to earlier announcement dated Thursday, 21st July, 2025 and Saturday, 09th August, 2025 wherein the Company has proposed a Rights Issue of 25,44,25,324 Rights Equity Shares of Face value of Re.1 each on partly paid-up basis (the ‘Rights Equity Shares’) for an amount aggregating to Rs 992,25,87,636 on rights basis to eligible shareholders of the Company, at price of Rs 39 per Rights Equity Share when fully paid up (including a premium of Rs 38 per Rights Equity Share) in the ratio of 1 Rights Equity Shares for every 5 fully paid-up Equity Shares held by eligible shareholders as on the Record Date i.e. Thursday, 14th August, 2025. Further, Rights Issue Committee of the Company has approved Letter of Offer on Monday, 11th August, 2025; Lloyds Enterprises has enclosed the soft copy of Letter of Offer dated Monday, 11th August, 2025, for the Rights Issue of the Company. The Company is also submitting this Letter of Offer with Securities and Exchange Board of India (‘SEBI’) for its information in compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and SEBI Circular bearing no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/31 dated 11th March, 2025. This intimation is also being uploaded on the Company’s website and can be accessed at the weblink: www.lloydsenterprises.in.