Lloyds Enterprises Limited held its Board of Directors meeting on Friday, May 8, 2026, approving the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, which commenced at 11:50 A.M. (IST) and concluded at 12:55 P.M. (IST), was signed off by Pranjal Mahapure, Company Secretary & Compliance Officer, and the results were reviewed and recommended by the Audit Committee prior to board approval. Latest data further highlights Q4 consolidated net profit at 381M rupees versus 94M rupees in the year-ago period, with Q4 EBITDA expanding to 452M rupees from 248M rupees and EBITDA margin improving to 6.3% from 5.1% year-on-year.

Standalone Financial Performance

On a standalone basis, Lloyds Enterprises reported a significant improvement in financial performance for FY26. The following table summarises the key standalone financial metrics:

Standalone total income for FY26 stood at ₹812.09 crore compared to ₹626.76 crore in FY25, while net profit surged to ₹268.09 crore from ₹16.43 crore in the prior year. Paid-up equity share capital as at March 31, 2026 stood at ₹151.04 crore (face value of ₹1 each), and other equity was ₹5,044.64 crore. On the cash flow front, standalone cash and cash equivalents rose to ₹37.02 crore from ₹25.16 crore, with net cash outflow from operating activities at ₹33.47 crore and net cash inflow from financing activities at ₹1,092.52 crore. The statutory auditors, M/s. Todarwal & Todarwal LLP, issued an unmodified (unqualified) audit opinion on the standalone results.

Consolidated Financial Performance

On a consolidated basis, Lloyds Enterprises reported strong growth across all key metrics for FY26. The consolidated results include subsidiary companies — Lloyds Engineering Works Limited, Lloyds Realty Developers Limited, Indrajit Properties Private Limited — associate companies, and step-down subsidiaries including Techno Industries Private Limited, Metalfab Hightech Private Limited, and Lloyds Advance Defense System Limited, among others.

Consolidated total income for FY26 grew to ₹2,183.71 crore from ₹1,570.93 crore in FY25. Profit for the period on a consolidated basis rose to ₹416.96 crore from ₹123.39 crore. Updated figures indicate Q4 consolidated net profit at 381M rupees versus 94M rupees in the year-ago period. Q4 EBITDA stood at 452M rupees compared to 248M rupees year-on-year, with EBITDA margin expanding to 6.3% from 5.1%. Consolidated other equity stood at ₹3,991.55 crore and non-controlling interest at ₹1,290.14 crore as at March 31, 2026. Total consolidated assets stood at ₹7,180.18 crore versus ₹4,257.43 crore in the prior year. Consolidated cash and cash equivalents at the end of the period stood at ₹586.24 crore compared to ₹45.59 crore in the prior year, supported by net cash inflow from financing activities of ₹2,488.85 crore.

Q4 Consolidated Key Metrics

The table below highlights the key Q4 consolidated performance indicators on a year-on-year basis:

Segment Performance

The company operates across four reportable segments — Real Estate, Steel, Engineering, and Electrical — as per Ind AS 108. The Engineering segment was the largest revenue contributor for FY26, followed by Steel. The table below presents segment-wise revenue and results:

Dividend and Corporate Actions

The board recommended a Final Dividend of Re. 0.05 per equity share (i.e., 5%) of face value Re. 1 each for the financial year ended March 31, 2026, subject to shareholders' approval at the ensuing Annual General Meeting (AGM). Details regarding book closure and record date for dividend payment will be intimated separately.

During the year, the company undertook several significant corporate actions. Lloyds Enterprises entered into loan agreements with Tata Capital Limited (₹211 crore), Bajaj Finance Limited (₹75 crore), and Jio Credit Limited (₹75 crore), aggregating to ₹361 crore, with proceeds utilised towards meeting the balance consideration of 75,00,002 share warrants of Lloyds Metals and Energy Limited. The Rights Issue Committee approved the First and Final Call on 25,44,25,324 partly paid-up equity shares at ₹19.50 per share, with participation received for 22,20,75,481 shares. The company also sold its stake in subsidiary Lloyds Engineering Works Limited totalling 3,42,54,299 shares during the year. Additionally, a strategic investment was made in Geomysore Services India Pvt. Ltd., acquiring a significant stake in India's first privately operated gold mine since Independence. Subsidiary Lloyds Realty Developers Limited entered into a MOU for acquiring 51% holding in Calculus Logistech Pvt. Ltd. for a total consideration of INR 60 crores with a commitment of further investment of INR 242 crores in multiple tranches.

Board and Auditor Changes

The board approved several governance-related decisions at the meeting. The key appointments and re-appointments are summarised below:

The board also approved a Composite Scheme of Arrangement on December 22, 2025, for the merger of Lloyds Realty Developers Limited and Indrajit Properties Private Limited into Lloyds Enterprises Limited, and the demerger of the Real Estate Business Undertaking into Lloyds Realty Limited. The scheme has been filed with BSE and NSE. The trading window for designated persons, which had been closed since April 1, 2026, will reopen 48 hours after the announcement of the audited financial results. The audited results are available on the BSE, NSE, and the company's website at www.lloydsenterprises.in .

Lloyds enterprises has issued a postal ballot notice for remote e-voting under Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The announcement was made on April 16, 2026, informing both BSE Limited and National Stock Exchange of India Limited about the upcoming voting process.

E-Voting Schedule and Details

The company has provided comprehensive details regarding the remote e-voting facility for its shareholders:

The company has engaged the services of National Securities Depository Limited (NSDL) to provide the e-voting facility to members. The e-voting module will be disabled by NSDL after the specified end time.

Eligibility and Communication Process

The postal ballot notice has been electronically sent to all members whose names appear in the Register of Members or list of Beneficial Owners as received from NSDL and Central Depository Services (India) Limited (CDSL). The eligibility is determined based on records as of the cut-off date of April 10, 2026.

Members holding shares in physical mode who have not updated their email addresses with the company are requested to update their email addresses as per the instructions provided in the notice. The communication process follows various circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Result Declaration and Compliance

The results of voting through the postal ballot via remote e-voting, along with the Report of the Scrutinizer, will be declared by the Chairman or any authorized person within 2 working days under Regulation 44 of the SEBI Listing Regulations. The results and scrutinizer's report will be communicated to the stock exchanges within the prescribed timeframe.

Document Availability

The postal ballot notice is being made available across multiple platforms for easy access:

• Company website: www.lloydsenterprises.in
• BSE Limited website: www.bseindia.com
• National Stock Exchange website: www.nseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

The notice was signed by Pranjal Mahapure, Company Secretary & Compliance Officer (Membership No: ACS69408), ensuring proper authorization and compliance with regulatory requirements.