LLOYDS ENGINEERING WORKS LIMITED — Important, 28-07-2025: Updates

Lloyds Engineering Works will utilize National Securities Depository Limited's e-voting platform for its upcoming 31st Annual General Meeting. This operational update means all prior announcements concerning the AGM, including the record date for the final dividend and book closure dates, are to be interpreted in conjunction with the new e-voting system. This step aims to facilitate convenient and accessible participation for all shareholders in crucial company decisions.