Lloyds metals & energy Limited has announced the successful incorporation of a wholly owned subsidiary in India, marking a significant corporate development for the metals and energy company.

Subsidiary Incorporation Details

The company has incorporated 'Lloyds Ferro Forge Global Private Limited' as its wholly owned subsidiary in India. The Certificate of Incorporation was received on February 28, 2026, completing the formal establishment process.

Regulatory Compliance

The incorporation announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and corporate developments to stock exchanges and stakeholders.

The company had previously provided intimation about this subsidiary formation on February 3, 2026, and the current communication serves as confirmation of the completed incorporation process.

Corporate Communication

Lloyds Metals and Energy Limited has made the incorporation details available on its official website at www.lloyds.in , ensuring transparency and accessibility of information for investors and stakeholders. The company secretary Akshay Vora, with membership number ACS43122, signed the official communication to both major Indian stock exchanges.

The formation of this wholly owned subsidiary represents a strategic corporate move that could potentially support the company's business expansion and operational diversification in the metals and energy sector.

Lloyds Metals & Energy has appointed ACER Credit Rating Private Limited as its monitoring agency to oversee the utilization of proceeds from its preferential issue of warrants. The appointment was formalized through a Board resolution on 26th February, 2026, in compliance with regulatory requirements.

Board Approval and Regulatory Compliance

The company's Board of Directors approved the appointment through a circular resolution dated 26th February, 2026. This appointment follows the company's earlier intimation dated 3rd February, 2026, and is made pursuant to Regulation 41 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

About the Monitoring Agency

ACER Credit Rating Private Limited is a SEBI registered Credit Rating Agency that will oversee the monitoring of proceeds raised through the Preferential Issue of Warrants. The appointment ensures compliance with regulatory requirements for monitoring the utilization of funds raised through capital market instruments.

Corporate Communication

The appointment details have been communicated to both BSE Limited and National Stock Exchange of India Limited. The information is also available on the company's website at www.lloyds.in for stakeholder reference.

Company Secretary Akshay Vora signed the regulatory filing, confirming the formal appointment and ensuring proper dissemination of information to all concerned parties as required under stock exchange regulations.