Lloyds metals & energy Limited has announced the opening of a special window for shareholders to re-lodge transfer requests for physical shares, in compliance with Securities and Exchange Board of India (SEBI) regulations. The company has issued formal notifications to both BSE and NSE regarding this important facility for its shareholders.

Special Window Details

The special window facility has been established following SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This regulatory directive mandates companies to provide shareholders with an opportunity to process pending physical share transfer requests.

Public Notification Process

Lloyds Metals and Energy Limited has fulfilled its disclosure obligations by publishing newspaper advertisements on April 11, 2026. The company placed notices in two prominent publications to ensure maximum reach among shareholders:

• Business Standard (English Daily)
• Navrashtra Times (Marathi Daily)

The notification was signed by Akshay Vora, Company Secretary, and submitted to both stock exchanges where the company's shares are listed.

Regulatory Compliance

The announcement demonstrates the company's commitment to regulatory compliance under Regulation 30 of SEBI guidelines. The special window initiative is designed to assist shareholders who hold physical share certificates and wish to complete transfer processes that may have been pending or rejected previously.

Additional Information

Shareholders can access complete details about the special window facility on the company's official website at www.lloyds.in . The company has also informed both BSE (Scrip Code: 512455) and NSE (Symbol: LLOYDSME) about this development for appropriate dissemination to all stakeholders.

This facility represents an important opportunity for physical shareholders to regularize their holdings and complete any pending transfer formalities within the specified timeframe established by SEBI regulations.

Lloyds metals & energy Limited has launched the second phase of its 'Saksham Niveshak' 100-day investor awareness campaign, demonstrating its commitment to regulatory compliance and shareholder engagement. The initiative represents a continuation of the company's efforts to enhance investor services and prevent the transfer of unclaimed dividends to regulatory authorities.

Campaign Timeline and Regulatory Framework

The second phase of the campaign will run for 100 days, from April 1, 2026 to July 9, 2026, following the conclusion of the first phase that ended on November 6, 2025. This initiative has been launched pursuant to the Ministry of Corporate Affairs (MCA) communication dated March 27, 2026, and in accordance with MCA Notification (E-File No. 30/08/2025-IEPA) dated July 16, 2025.

Public Disclosure and Compliance

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published advertisements in leading newspapers on April 9, 2026. The advertisements appeared in Business Standard (English – All Editions) and Navrashtra (Marathi Daily), ensuring broad reach across different linguistic demographics.

Company Secretary Akshay Vora formally communicated this development to both BSE Limited and National Stock Exchange of India Limited, maintaining transparency with stock exchanges and regulatory bodies.

Campaign Objectives and Benefits

The 'Saksham Niveshak' campaign aims to facilitate comprehensive shareholder services and enhance investor engagement. The initiative focuses on proactive engagement with members to assist them in updating their records and claiming rightful entitlements.

Key objectives include:

• Facilitating KYC updates for shareholders
• Providing comprehensive shareholder services
• Enhancing overall investor engagement
• Preventing transfer of unpaid or unclaimed dividends to the IEPF
• Assisting members in updating records such as bank mandates, nominations, and contact details

Target Beneficiaries

The campaign is particularly beneficial for specific categories of shareholders who may require assistance with their investment records and claims.

Primary beneficiaries include members who:

• Have not claimed their dividend(s)
• Have not updated their KYC details
• Have not registered bank mandate, nominee, or contact details
• Have any other issues related to unclaimed dividends or shares

Shareholder Guidance and Support

The company has established clear channels for different categories of shareholders to access services during the campaign period. Members holding shares in dematerialized mode are advised to approach their respective Depository Participants (DPs) for updating their records.

The company has made requisite forms and detailed guidance available on its website at www.lloyds.in , ensuring easy access to necessary documentation and procedures for shareholders seeking to update their records or claim unpaid dividends.