Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations’), Lloyds Engineering Works has informed that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee have today, February 26, 2026 via Circular Resolution has approved the reappointment of Kishor Mohanlal Pradhan (DIN: 02749508) as a Non-Executive Independent Director of the Company for a second term of five consecutive years, in accordance with the provisions of Section 149 and other applicable provisions of the Companies Act, 2013 read with Schedule IV thereto and the applicable provisions of SEBI (LODR) Regulations, 2015, subject to the approval of the Members / Shareholders of the Company. Accordingly, the Board has also approved the Notice of Extra Ordinary General Meeting (‘EGM’) of the Company to seek the approval of the Members for the aforesaid reappointment. The EGM of the Company is scheduled on Friday, March 27, 2026. The details as required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with applicable SEBI Circulars are enclosed as Annexure A. The Detailed disclosures as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with relevant SEBI Circulars including amendments thereon, are provided in Annexure A. 

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