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.

Lloyds enterprises has issued a clarification to stock exchanges regarding unusual volume movement in its equity shares, responding to inquiries from both BSE and NSE dated April 09, 2026. The company addressed concerns about increased trading activity through a formal communication on April 10, 2026.

Regulatory Response Details

The clarification was issued in response to specific queries from the National Stock Exchange bearing reference number NSE/CM/Surveillance/16743 and BSE Limited email reference L/SURV/ONL/PV/APJ/2026-2027/3667. Both exchanges had sought explanations for the price and volume movement observed in the company's shares.

Company's Position on Volume Movement

Lloyds Enterprises confirmed that there is no pending information or announcement requiring disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company emphasized that no material information exists that could influence the price or volume behavior of its shares.

The management attributed the volume movement to market-driven factors and prevailing market conditions. Company officials stated they have no control over or specific knowledge of reasons behind the increased trading volume in their equity shares.

Compliance Assurance

The company reaffirmed its commitment to regulatory compliance, stating it has been regularly disseminating all Unpublished Price Sensitive Information (UPSI) as required. Key compliance aspects highlighted include:

• Regular disclosure under Regulation 30 requirements
• Adherence to applicable provisions of Listing Regulations
• Continued commitment to transparent information sharing
• Timely communication with stock exchanges

The clarification was signed by Pranjal Mahapure, Company Secretary and Compliance Officer, emphasizing the company's formal approach to addressing regulatory inquiries and maintaining transparency with market participants.