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.

Lloyds metals & energy Limited has submitted its quarterly regulatory certificate to stock exchanges, confirming compliance with dematerialization requirements for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to Securities and Exchange Board of India (SEBI) depositories regulations.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly submission was made to both BSE Limited and National Stock Exchange of India Limited on April 6, 2026.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the necessary 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 properly processed and confirmed to the depositories.

Key compliance confirmations include:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Corporate Information

The company maintains its registered office at Plot No: A1-2, MIDC Area, Ghugus, District Chandrapur, Maharashtra, with its corporate office located in Lower Parel, Mumbai. The certificate and related documentation are available on the company's website at www.lloyds.in .

Regulatory Framework

This filing aligns with SEBI circulars including NSDL/CIR/II/5/2019 and DSL/OPS/RTA/POLICY/2019/14, both dated January 25, 2019, which established guidelines for quarterly reporting requirements under the depositories regulations. The submission ensures transparency in the dematerialization process and maintains investor confidence in the company's regulatory compliance.