Record Date

Lloyds Engineering Works has set August 14, 2026, as the Record Date to determine shareholders eligible for the dividend for FY 2025-26, pending approval at the 32nd Annual General Meeting on August 21, 2026. The company's share transfer books will be closed from August 15 to August 21, 2026. Shareholders as of the Record Date can also participate in e-voting for the AGM.