Lloyds Engineering Works Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for securities dematerialization processes during the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 7, 2026. Company Secretary and Compliance Officer Rahima Shaikh signed the submission, which was sent to both BSE Limited and the National Stock Exchange of India Limited.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate confirming proper handling of dematerialization processes. The registrar confirmed that all securities received from depository participants for dematerialization up to March 31, 2026 were processed according to regulatory requirements.

The certificate validates that security certificates received for dematerialization were properly mutilated and cancelled after verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners within the mandated 15-day period following receipt of security certificates.

Stock Exchange Information

Company Operations

Lloyds Engineering Works Limited operates from multiple locations in Maharashtra, with its registered office located at Plot No. A-5/5, MIDC Industrial Area, Murbad, District Thane. The company maintains its corporate office in Mumbai's Lower Parel area and operates manufacturing facilities across different plots in the MIDC Industrial Area, Murbad.

This quarterly filing represents standard regulatory compliance, ensuring transparency in the company's securities handling processes and maintaining investor confidence through proper adherence to SEBI guidelines for depositories and participants.

Lloyds Engineering Works Limited has issued a first and final reminder notice to shareholders regarding outstanding call money on partly paid-up rights equity shares, with a strict deadline for payment to avoid share forfeiture.

Call Money Payment Details

The company has notified shareholders that the first and final call amount remains unpaid, requiring immediate attention from affected shareholders.

Payment Timeline and Consequences

Shareholders have been given a specific window to complete their payments, with serious consequences for non-compliance.

The company has emphasized that this is the first and final reminder notice, and failure to pay the call money will result in forfeiture of shares in accordance with the Companies Act, 2013 and applicable Securities and Exchange Board of India (SEBI) regulations.

Banking Arrangements

Different payment arrangements have been established for resident and non-resident shareholders through ICICI Bank Limited.

For Resident Shareholders:

• Cheque/DD in favour of "Lloyds Engineering Works Limited - First & Final Call Money A/c - R"
• Payable at any branch of ICICI Bank Limited in any city in India

For Non-Resident Shareholders:

• Cheque/DD in favour of "Lloyds Engineering Works Limited - First & Final Call Money A/c - NR"
• Payable only at ICICI Bank Limited, Capital Market Division, 163, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai-400020

Company Information

The notice was issued by Rahima Shaikh, Company Secretary & Compliance Officer (ACS 63449), dated April 1, 2026. The company maintains its registered office at Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane 421 401, and corporate office at A-2, Madhu Estate, 2nd Floor, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013.

Shareholders are advised to ensure timely payment to avoid the automatic forfeiture of their partly paid-up rights equity shares under the applicable regulatory framework.