LLOYDS ENGINEERING WORKS LIMITED — Others, 01-07-2025: Resignation

Lloyds Engineering Works has announced a board meeting outcomes involving changes in its directorship. Mr. Ashok Kumar Sharma resigned as Non-Executive Independent Director due to personal commitments, and Mrs. Alka Upadhyay was appointed as Additional Independent Director, with expertise in sustainability and ESG transformation, subject to shareholder approval. Mr. Ashok Tandon stepped down as Non-Executive Non-Independent Director and was reappointed as Additional Independent Director, also pending shareholder approval. The Risk Management and CSR Committees were reconstituted to replace Mr. Sharma with Mr. Devidas Kambale as member. These leadership updates strengthen the board’s focus on independent oversight and ESG initiatives.