Lloyds Enterprises Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 attached herewith is the Notice of the 35thAnnual General Meeting of the Company for Financial Year 2020-21 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act 2013 read with MCA General Circular no. 14/2020 dated 08th April 2020 MCA General Circular no. 17/2020 dated 13th April 2020 MCA General Circular No. 20/2020 dated 05th May 2020 and MCA General Circular No.02/2021 dated 13th January 2021 The Schedule of AGM is as per the attachment. Kindly acknowledge the same. Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the proceedings of the 35th Annual General Meeting (AGM) of the Company held on Wednesday 29th September 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that members of the Company has interalia approved the following businesses in its 35th Annual General Meeting held on 29th September 2021. (As Per BSE Announcement Dated on 9/29/2021 1:58:52 AM) Disclosure of Voting Results at the 35th Annual General Meeting of the Company held on Wednesday 29th September 2021 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 6:08:27 AM) Shree Global Tradefin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.10.2021)

AGM Date: 24 Aug 2022

AGM 24/08/2022 Dear Sir/Madam, Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding convening of the 36th Annual General Meeting of the Company for Financial Year 2021-22on Wednesday, 24th August, 2022at 11.00 a.m. through (VC)/ (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and Circular No. 02/2022 dated 05th May, 2022. The copies of aforesaid newspaper advertisement are published in Business Standard (English- All Edition) and Mumbai Lakshdeep (Marathi) on Wednesday, 27th July, 2022. We also wish to inform you that, the register of members and share transfer books will remain closed from Saturday, 13th August 2022 to Friday, 19th August 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting and payment of final Dividend for FY 2021-22, if declared at the AGM. Further, the Company is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the Shareholders eligible to cast their votes electronically/physically, the Company has fixed 12th August 2022 as the cut-off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility. (As Per BSE Announcement Dated on 27.07.2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English- All Edition) and Mumbai Lakshadweep (Marathi) on Saturday, 30th July, 2022, regarding e-voting information for 36thAnnual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and MCA General Circular No. 20/2020 dated 05th May, 2020, MCA General Circular no. 02/2021 dated 13th January, 2021 , MCA General Circular No. 02/2022 dated 05th May, 2022, SEBI Circular dated 12th May, 2020, SEBI Circular dated 15th January, 2021 and SEBI Circular dated 13th May, 2022 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take a note of the same. (As Per BSE Announcement Dated on 30/07/2022) Dear Sir/Madam, Pursuant to Regulation 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we had published a Notice of the 36th Annual General Meeting and E-voting information in the newspaper publication Lakshadweep (Marathi) published on Saturday, 30th July, 2022. We have observed error from the printer end in the Letter head of the Company and also typographical error in the newspaper. Hence a corrigendum has been published on Sunday, 31st July, 2022 and we are submitting the same for your records. The said corrigendum has also been uploaded on the website of the Company www.sgtl.in You are requested to kindly take a note of the same. (As Per BSE Announcement Dated on 31/07/2022) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 36thAnnual General Meeting ('AGM') of the Company held on Wednesday, 24th August, 2022 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Shareholders of the Company at its 36th Annual General Meeting regularized the appointment of Mr. Sandeep Suhas Aole (01786387) as an Non-Executive Independent Director of the Company who is not liable to retire by rotation, to hold office for a term of five consecutive years from May 27, 2022 to May 26, 2027. We request you to kindly take the same information on record. (As Per BSE Announcement Dated on 24.08.2022) Dear Sir/Madam, The 36thAnnual General Meeting (''AGM'') of the Company was held at 11.00 A.M. on Wednesday, the 24th August, 2022 through Video Conferencing/Other Audio Visual Means. The resolutions nos. 1 to 5 as contained in the Notice of the 36thAGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report thereon. Please take the same on record. Shree Global Tradefin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.08.2022)

AGM Date: 18 Jul 2023

Newspaper Advertisement - Public Notice to the Members regarding 37th Annual General Meeting of the Company to be held on Tuesday, July 18, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 37thAnnual General Meeting of the Company for Financial Year 2022-23 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('SEBI') to transact the businesses as set forth in the Notice of 37th Annual General Meeting. (As Per BSE Announcement dated on 23.06.2023) In continuation of our letter dated 21st June, 2023 and Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English- All Edition) and Mumbai Lakshadweep (Marathi) on Saturday, 24th June, 2023, regarding e-voting information for 37thAnnual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 24/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the proceedings of the 37th Annual General Meeting(AGM) of the Company held on Tuesday, 18th July, 2023 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OVAM). Disclosure pursuant to Regulation 30 of the SEBI LODR 2015 (As Per BSE Announcement dated on 18.07.2023) Disclosure of Voting results and Scrutinizers report of 37th Annual General Meeting held on Tuesday 18th July, 2023 at 11 A.M. under regulation 44 (3) of SEBI LODR, 2015. (As Per BSE Announcement Dated on 19.07.2023)

AGM Date: 08 Jul 2024

AGM 08/07/2024 The Annual Report of the company for the Financial Year 2023-24 including the Notice convening Annual General Meeting (''Notice''), being sent to the members through electronic mode, is attached. (As Per BSE Announcement dated on 13.06.2024) We are enclosing herewith the Chairman speech for the 38th AGM of the Company held on 08th July, 2024 at 11:00 A.M. through VC/ OAVM. (As Per BSE Announcement dated on 08.07.2024) Voting Results and Scrutinizer''s Report for the 38th Annual General Meeting of the Company held on Monday, 08th July, 2024 as required under Regulation 44(3) of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on: 09/07/2024)

AGM Date: 29 Aug 2025

Intimation of 39th Annual General Meeting of Lloyds Enterprises Limited will be held on Friday, 29th August, 2025 at 11:00 A.M.(IST). Summary of proceedings of 39th Annual General Meeting of Lloyds Enterprises Limited (As Per BSE Announcement Dated on: 29/08/2025) Submission of Voting Results and Scrutinizer''s Report of the 39th Annual General Meeting. (As Per BSE Announcement Dated on: 30/08/2025)

EGM Date: 30 Mar 2021

EGM 30/03/2021 1. Accorded consent to enter into a Share Purchase Agreement with Metallurgical Engineering and Equipments Limited & FirstIndia Infrastructure Private Limited to acquire their entire shareholding being 46.12% in the equity shares of Lloyds Steels Industries Limited. 2.The Board has decided to issue and allot by way of Preferential Allotment upto 13,26,21,156 Equity Shares of Re. 1/- each at a premium of Rs. 1.50 each aggregating to Rs 33,15,52,890/- to Metallurgical Engineering and Equipments Limited & FirstIndia Infrastructure Private Limited on Preferential Allotment basis for consideration other than cash i.e. against the acquisition of their collective stake of 46.12 % in the target Company namely Lloyds Steels Industries Limited(LSIL): (As Per BSE Announcement dated on 28.01.2021) Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the Extra Ordinary General Meeting of the Company to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020, dated 08th April, 2020, MCA General Circular No. 17/2020, dated 13th April, 2020, MCA General Circular No. 20/2020 dated 05th May, 2020, MCA General Circular No. 33/2020 dated 28th September, 2020, MCA General Circular No. 39/2020 dated 31st December, 2020, SEBI Circular dated 12th May, 2020 and SEBI Circular dated 15th January, 2021. (As Per BSE Announcement dated on 01.03.2021) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on Tuesday, 02nd March, 2021 regarding convening of Extra Ordinary General Meeting of Shree Global Tradefin Limited on Tuesday, 30th March, 2021 at 11:30 a.m. through Video Conferencing/ OAVM. You are requested to kindly take a note of the same. (AS Per BSE Announcement Dated on 02.03.2021) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on Saturday, 06th March, 2021, regarding e-voting information for the Extra Ordinary General Meeting of the Company scheduled to be held on 30th March, 2021, in compliance with MCA General Circular No. 17/2020 dated 13th April, 2020 read with MCA General Circular No. 39/2020 dated 31st December, 2020 and section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. You are requested to kindly take a note of the same. (AS Per BSE Announcement Dated on 06.03.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the Extra Ordinary General Meeting ('EGM') of the Company held on Tuesday, 30th March, 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement dated on 30.03.2021) The Extra Ordinary General Meeting (''EGM'') of the Company was held at 11:30 A.M. on Tuesday, the 30th March, 2021 through Video Conferencing/Other Audio Visual Means. The resolutions no. 1 as contained in the Notice of the EGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report thereon. Please take the same on record. Shree Global Tradefin Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 3/31/2021 3:35:14 PM)

EGM Date: 31 May 2021

With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 04th May, 2021 has interalia considered and approved the following: 1. Subject to the approval of the members in the Extra Ordinary General Meeting and pursuant to Regulation 163 (3) and Regulation 2 (1) (kkk) of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 read with Section 247 of the Companies Act, 2013, the Board of Directors has approved the below mentioned Valuation Reports dated 13th February, 2021 issued by Dinesh Kumar Deora, IBBI Registered Valuer- Securities and Financial Assets. i. The Valuation Report determining the Fair Value of Equity Share of Shree Global Tradefin Limited (SGTL) and ii. The Combined Valuation Report determining the swap ratio of Equity Share of Lloyds Steels Industries Limited (LSIL) & Shree Global Tradefin Limited (SGTL). Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the Extra Ordinary General Meeting of the Company to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020, dated 08th April, 2020, MCA General Circular No. 17/2020, dated 13th April, 2020, MCA General Circular No. 20/2020 dated 05th May, 2020, MCA General Circular No. 33/2020 dated 28th September, 2020, MCA General Circular No. 39/2020 dated 31st December, 2020, SEBI Circular dated 12th May, 2020 and SEBI Circular dated 15th January, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the Extra Ordinary General Meeting ('EGM') of the Company held on Monday, 31st May, 2021 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement dated on 31.05.2021) The Extra Ordinary General Meeting (''EGM'') of the Company was held at 11:30 A.M. on Monday, the 31st May, 2021 through Video Conferencing/Other Audio Visual Means. The resolutions no. 1 as contained in the Notice of the EGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report thereon. Please take the same on record. (As Per BSE Announcement dated on 01.06.2021) Shree Global Tradefin Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 02/06/2021)