Lloyds Engineering Works Limited has announced the issuance of a First and Final Call Notice for payment on partly paid equity shares. The notice pertains to shares that were issued and allotted on rights basis pursuant to a Letter of Offer dated April 19, 2025.

Record Date and Eligibility

The company has fixed January 28, 2026 as the record date for determining eligible shareholders. The First and Final Call Notice, along with detailed instructions and ASBA Application Form, is being sent to holders of partly paid equity shares whose names appear in the Register of Members as on this record date.

Document Availability

The company has made all relevant documents accessible to shareholders through multiple channels. The First and Final Call Notice, detailed payment instructions, and ASBA Application Form are available on the company's official website at https://lloydsengg.in/rights-issue-2024-25/ . Additionally, these documents can be accessed through the company's Registrar & Transfer Agents' website at https://www.bigshareonline.com/Services.aspx/ .

Corporate Communication

The announcement was made in continuation to the company's earlier communication dated January 21, 2026. The notice was signed by Rahima Shaikh, Company Secretary & Compliance Officer (ACS: 63449), and digitally authenticated on January 30, 2026. This communication ensures transparency and provides shareholders with adequate notice and access to necessary documentation for the call payment process.

Lloyds Engineering Works Limited has announced that its Rights Issue Committee will convene on January 21, 2026, to deliberate on critical matters related to the company's ongoing rights issue. The meeting represents a significant step in the completion of the rights issue process that was initially communicated to stock exchanges on April 28, 2025.

Meeting Agenda and Key Decisions

The Rights Issue Committee meeting is scheduled to address several crucial aspects of the partly paid-up equity shares issued under the rights issue. The committee will focus on approving the First and Final Call on these shares, marking the completion of the payment process for rights issue subscribers.

Key Matters for Consideration

The committee will deliberate on several important parameters that will determine the final structure of the call on partly paid-up shares. These decisions will directly impact shareholders who participated in the rights issue and are awaiting the call payment schedule.

The meeting agenda includes:

• Fixation of record date for the call
• Determination of call amount
• Establishment of call payment schedule
• Other related procedural matters

Trading Window Restrictions

The company has informed that trading restrictions are currently in place for designated persons and their relatives. The trading window for dealing in company securities is already closed, primarily due to the pending approval of financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance

The announcement has been made in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also ensured adherence to insider trading prevention norms by maintaining the closure of trading windows as required under SEBI regulations.

The communication was signed by Rahima Shaikh, Company Secretary and Compliance Officer, and has been formally communicated to both BSE Limited and National Stock Exchange of India Limited, where the company's equity shares are listed under scrip codes 539992 and symbol LLOYDSENGG respectively.