LLOYDS ENGINEERING WORKS LIMITED — Important, 21-01-2026: Committee Meeting Updates

Lloyds Engineering Works' Rights Issue Committee has approved the First and Final Call for partly paid-up equity shares. Shareholders are required to pay ₹ 16/- per share (₹ 0.50 face value + ₹ 15.50 premium) for 30,85,17,476 shares. This call completes the remaining 50% payment for the Rights Issue. The Record Date for determining eligible holders is Wednesday, January 28. The call money payment window opens on Tuesday, February 17 and closes on Wednesday, March 4. Trading in partly paid-up shares (LLOYDSENPP) will be suspended after market hours on Tuesday, January 27, impacting shareholders' ability to trade these specific shares.