LLOYDS ENGINEERING WORKS LIMITED — Others, 31-07-2025: Copy of Newspaper Publication

Lloyds Engineering Works has opened a special window until January 6, 2026, for shareholders to re-lodge physical share transfer requests that were previously rejected before April 1, 2019. All such re-lodged shares will be converted to demat form. The company also announced its 31st Annual General Meeting (AGM) will be held via video conference on Thursday, August 21, 2025. Shareholders registered by the record date of Friday, August 14, 2025, will be eligible for the proposed dividend of 25% on fully paid-up shares and 12.25% on partly paid-up shares. E-voting will be available from August 18-20, 2025. Shareholders should update KYC and dematerialize holdings to ensure electronic dividend payments and avoid transfer to the IEPF.